This company is commonly known as Halsol Limited. The company was founded 16 years ago and was given the registration number 06324673. The firm's registered office is in HALESOWEN. You can find them at Church Court, Stourbridge Road, Halesowen, West Midlands. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HALSOL LIMITED |
|---|---|---|
| Company Number | : | 06324673 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Church Court, Stourbridge Road, Halesowen, West Midlands, England, B63 3TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Church Court, Stourbridge Road, Halesowen, England, B63 3TT | Director | 22 April 2013 | Active |
| Church Court, Stourbridge Road, Halesowen, England, B63 3TT | Director | 26 July 2007 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 26 July 2007 | Active |
| Church Court, Stourbridge Road, Halesowen, England, B63 3TT | Director | 13 April 2015 | Active |
| Church Court, Stourbridge Road, Halesowen, England, B63 3TT | Director | 09 March 2018 | Active |
| Dr Stephen David James Pooley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Church Court, Stourbridge Road, Halesowen, England, B63 3TT |
| Nature of control | : |
|
| Mr Andrew John Halpin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Church Court, Stourbridge Road, Halesowen, England, B63 3TT |
| Nature of control | : |
|
| Mr Simon Robert Budd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Church Court, Stourbridge Road, Halesowen, England, B63 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Capital | Capital return purchase own shares. | Download |
| 2023-02-24 | Capital | Capital cancellation shares. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-30 | Capital | Capital return purchase own shares. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Capital | Capital cancellation shares. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-30 | Capital | Capital allotment shares. | Download |
| 2020-12-30 | Incorporation | Memorandum articles. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
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