This company is commonly known as Halstock Select Ltd. The company was founded 9 years ago and was given the registration number 09204383. The firm's registered office is in HOUNSLOW. You can find them at 75 Basildene Road, , Hounslow, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | HALSTOCK SELECT LTD |
|---|---|---|
| Company Number | : | 09204383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2014 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Basildene Road, Hounslow, United Kingdom, TW4 7LG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 26 August 2022 | Active |
| 15, Fotherby Walk, Beverley, United Kingdom, HU17 9LF | Director | 01 March 2016 | Active |
| 73 Upper Halliford Road, Shepperton, United Kingdom, TW17 8SE | Director | 26 January 2022 | Active |
| 45 Park Road, Leicester, United Kingdom, LE8 4ED | Director | 29 September 2020 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 04 September 2014 | Active |
| 7 Limewood Way, Leeds, England, LS14 1AB | Director | 05 April 2018 | Active |
| 104 Chaucer Avenue, Hounslow, United Kingdom, TW4 6NB | Director | 10 July 2020 | Active |
| 23, Meadowbank, Livingston, United Kingdom, EH54 6EJ | Director | 24 May 2017 | Active |
| 125 Station Road, Leicester, United Kingdom, LE9 7GF | Director | 14 November 2019 | Active |
| 44, Clouds Hill Avenue, St George, Bristol, United Kingdom, BS5 7JE | Director | 10 March 2015 | Active |
| 29, Eddystone Rise, Knottingley, United Kingdom, WF11 0HS | Director | 17 July 2015 | Active |
| 50, St. Lukes Road, Leeds, United Kingdom, LS11 8JA | Director | 12 October 2015 | Active |
| Flat 3/2, 17 Hairst Street, Renfrew, United Kingdom, PA4 8QU | Director | 01 July 2016 | Active |
| 1 Magdalen Close, Daventry, England, NN11 4RF | Director | 01 August 2019 | Active |
| 2f, Tudor Walk, Watford, United Kingdom, WD24 7PA | Director | 22 September 2014 | Active |
| 28, Connought Street, Northampton, United Kingdom, NN1 2BP | Director | 03 December 2015 | Active |
| 21, Harlons Close, Milton Keynes, United Kingdom, MK6 5BP | Director | 07 May 2015 | Active |
| 75 Basildene Road, Hounslow, United Kingdom, TW4 7LG | Director | 26 October 2020 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 26 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Tyler Crease | ||
| Notified on | : | 26 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73 Upper Halliford Road, Shepperton, United Kingdom, TW17 8SE |
| Nature of control | : |
|
| Ms Sweatlana Rodrigues | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1995 |
| Nationality | : | Portuguese |
| Country of residence | : | United Kingdom |
| Address | : | 75 Basildene Road, Hounslow, United Kingdom, TW4 7LG |
| Nature of control | : |
|
| Mr Craig Curtis | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45 Park Road, Leicester, United Kingdom, LE8 4ED |
| Nature of control | : |
|
| Mr Damien Dykas | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 104 Chaucer Avenue, Hounslow, United Kingdom, TW4 6NB |
| Nature of control | : |
|
| Mr Jan Garbuz | ||
| Notified on | : | 14 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1997 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 125 Station Road, Leicester, United Kingdom, LE9 7GF |
| Nature of control | : |
|
| Mr Blessing Ngwarati | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Magdalen Close, Daventry, England, NN11 4RF |
| Nature of control | : |
|
| Mr Terry Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
| Nature of control | : |
|
| Mr James Ferguson | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1999 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Meadowbank, Livingston, United Kingdom, EH54 6EJ |
| Nature of control | : |
|
| Mr Eric Moreland | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
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