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HALTON FOODSERVICE LIMITED

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

This company is commonly known as Halton Foodservice Limited. The company was founded 37 years ago and was given the registration number 02099311. The firm's registered office is in ROCHESTER. You can find them at 11 Laker Road, Airport Industrial Estate, Rochester, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HALTON FOODSERVICE LIMITED
Company Number:02099311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:11 Laker Road, Airport Industrial Estate, Rochester, Kent, ME1 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Laker Road, Airport Industrial Estate, Rochester, ME1 3QX

Secretary03 July 2009Active
31, Rue Gounod, Lille, France, 59000

Director24 April 2009Active
21 The Paddocks, Beltinge, Herne Bay, CT6 6QX

Secretary-Active
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW

Secretary13 March 1997Active
Gilletts Farm Oast, Water Lane, Smarden, TN27 8QB

Secretary04 March 2005Active
Hatch Farm, Bossingham Road, Stelling Minnis, CT4 6AQ

Director02 April 2002Active
34 Washington Park, Maplewood, Usa, 07040

Director13 March 1997Active
39 The Gardens, Watford, WD1 3DN

Director13 March 1997Active
21 The Paddocks, Beltinge, Herne Bay, CT6 6QX

Director-Active
21 The Paddocks, Reculver Road Beltinge, Herne Bay, CT6 6QX

Director-Active
76 Barmouth Close, Callands, Warrington, WA5 5RW

Director01 February 2001Active
4 Partridge Mead, Maidenhead, SL6 7HG

Director-Active
Rantapolku 4a 00330, Helsinki, Finland, FOREIGN

Director04 March 2005Active
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW

Director01 May 2003Active
4, Clifton Park Road, Caversham, Reading, RG4 7PD

Director12 June 2000Active
920 Westwinds Boulevard, Tarpon Springs, Usa,

Director13 March 1997Active
61 Seven Star Road, Solihull, B91 2BZ

Director10 August 1994Active
Partridges, Truslers Hill Lane, Albourne, Hassocks, BN6 9JN

Director14 April 2003Active
Jalkajousentie 8a, 02630, Espoo, Finland, FOREIGN

Director04 March 2005Active
59, Yorkshire Place, Warfield, Bracknell, Uk, RG42 3XF

Director08 October 2002Active
Gilletts Farm Oast, Water Lane, Smarden, TN27 8QB

Director14 April 2003Active
263 Rayleigh Road, Hutton, Brentwood, CM13 1PL

Director02 February 2004Active
Halton Group, 101 Industrial Drive,, Scottsville,, Usa, KY 42164

Director04 March 2005Active
Kaislaranta 11b, Vantaa, Finland,

Director24 April 2009Active
14 Saddlers Close, Weavering, Maidstone, ME14 5TF

Director01 June 1992Active
29 Lamb Close, Watford, WD25 0TB

Director02 April 2002Active

People with Significant Control

Mr Mika Halttunen
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Finnish
Country of residence:Finland
Address:Haltonintie 1-3,, 47400 Kausala, Kausala, Finland,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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