This company is commonly known as Halstead Construct Limited. The company was founded 34 years ago and was given the registration number 02494214. The firm's registered office is in ESSEX. You can find them at 1 Nelson Street, Southend On Sea, Essex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALSTEAD CONSTRUCT LIMITED |
|---|---|---|
| Company Number | : | 02494214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1990 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Nelson Street, Southend On Sea, Essex, SS1 1EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaver House, Northern Road, Sudbury, United Kingdom, CO10 2XQ | Secretary | 16 January 2023 | Active |
| Beaver House, Northern Road, Sudbury, England, CO10 2XQ | Director | 16 November 2010 | Active |
| 51 Head Lane, Great Cornard, Sudbury, CO10 0JS | Secretary | 12 March 1998 | Active |
| Tavernside Higham Road, Stratford St Mary, CO7 6JU | Secretary | - | Active |
| The Old Vicarage, Stoke By Clare, Sudbury, CO10 8HW | Director | - | Active |
| Hungry Hall, Countess Cross, Colne Engaine, Colchester, CO6 2HR | Director | 12 March 1998 | Active |
| Halstead Securities Limited | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE |
| Nature of control | : |
|
| Mr Brian Ernest Edward Burrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tindon Manor, Wimbish, Saffron Walden, United Kingdom, CB10 2XT |
| Nature of control | : |
|
| Mrs Lorna Anne Sara Burrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tindon Manor, Wimbish, Saffron Walden, United Kingdom, CB10 2XT |
| Nature of control | : |
|
| Mr David Christian Wyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beaver House, Northern Road, Sudbury, England, CO10 2XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.