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HALSALL SECURITY LIMITED

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

This company is commonly known as Halsall Security Limited. The company was founded 18 years ago and was given the registration number 06047759. The firm's registered office is in CANNOCK. You can find them at Progress Business Centre, Brookfield Drive, Cannock, Staffordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HALSALL SECURITY LIMITED
Company Number:06047759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Progress Business Centre, Brookfield Drive, Cannock, Staffordshire, WS11 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director28 April 2021Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director28 April 2021Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director28 April 2021Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director10 November 2023Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Secretary01 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 January 2007Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director01 January 2008Active
The Graduation Centre, Progress Drive, Cannock, England, WS11 0JF

Director01 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 January 2007Active

People with Significant Control

Mr Daniel Jonathan Wright
Notified on:28 April 2021
Status:Active
Date of birth:October 1989
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
  • Voting rights 25 to 50 percent
Mr Harry Stephen Halsall
Notified on:28 April 2021
Status:Active
Date of birth:February 1997
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
  • Voting rights 25 to 50 percent
Mr Jamie Jon Halsall
Notified on:28 April 2021
Status:Active
Date of birth:August 2000
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
  • Voting rights 25 to 50 percent
Mr Stephen Halsall
Notified on:11 January 2019
Status:Active
Country of residence:England
Address:Progress Business Centre, Brookfield Drive, Cannock, England, WS11 3JN
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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