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HALTON GROUP SERVICES LTD

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

This company is commonly known as Halton Group Services Ltd. The company was founded 6 years ago and was given the registration number 10873622. The firm's registered office is in ST. AUSTELL. You can find them at 9 Tregarne Terrace, , St. Austell, Cornwall. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HALTON GROUP SERVICES LTD
Company Number:10873622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:9 Tregarne Terrace, St. Austell, Cornwall, England, PL25 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Tregarne Terrace, St. Austell, England, PL25 4DD

Director19 July 2017Active
9, Tregarne Terrace, St. Austell, England, PL25 4DD

Director19 July 2017Active
21, Duke Street, St. Austell, England, PL25 5PQ

Director15 October 2018Active
21, Duke Street, St. Austell, United Kingdom, PL25 5PQ

Director19 July 2017Active

People with Significant Control

Mr David Neil Halton
Notified on:19 July 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:21, Duke Street, St. Austell, United Kingdom, PL25 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Halton
Notified on:19 July 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:9, Tregarne Terrace, St. Austell, England, PL25 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Karis Harrington
Notified on:19 July 2017
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:9, Tregarne Terrace, St. Austell, England, PL25 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-03-09Officers

Termination director company with name termination date.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-10-16Officers

Appoint person director company with name date.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-06-22Address

Change registered office address company with date old address new address.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2017-07-19Incorporation

Incorporation company.

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