UKBizDB.co.uk

HALSALL MECHANICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halsall Mechanical Limited. The company was founded 20 years ago and was given the registration number 05204730. The firm's registered office is in CANNOCK. You can find them at Oak Tree Court, Brookfield Drive, Cannock, Staffordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:HALSALL MECHANICAL LIMITED
Company Number:05204730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Oak Tree Court, Brookfield Drive, Cannock, Staffordshire, WS11 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Secretary12 August 2004Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director12 August 2004Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director12 August 2004Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director05 January 2009Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director12 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 August 2004Active
The Hundreds, Broadway Road, Childswickham, WR12 7HP

Director12 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 August 2004Active

People with Significant Control

Mr Alan Philip Parker
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Oak Tree Court, Cannock, WS11 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Jonathan Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Halsall
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Norton
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.