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HALTEX (UK) LIMITED

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

This company is commonly known as Haltex (uk) Limited. The company was founded 10 years ago and was given the registration number 08766644. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, Lancashire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:HALTEX (UK) LIMITED
Company Number:08766644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

Director05 February 2021Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director07 November 2013Active

People with Significant Control

Mr Robert John Moores
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-02-17Accounts

Change account reference date company previous extended.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-02-05Officers

Appoint person director company with name date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type dormant.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type dormant.

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2015-08-06Officers

Change person director company with change date.

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