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Halton Nominee Co 1 Limited, BH8 8EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALTON NOMINEE CO 1 LIMITED

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

This company is commonly known as Halton Nominee Co 1 Limited. The company was founded 7 years ago and was given the registration number 10771865. The firm's registered office is in BOURNEMOUTH. You can find them at Russell House, Oxford Road, Bournemouth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HALTON NOMINEE CO 1 LIMITED
Company Number:10771865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Secretary03 April 2018Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Director12 December 2018Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Director23 May 2017Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Director15 May 2017Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Director23 May 2017Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Director15 May 2017Active
Russell House, Oxford Road, Bournemouth, United Kingdom, BH8 8EX

Director15 May 2017Active

People with Significant Control

Halton Services Limited
Notified on:23 May 2017
Status:Active
Country of residence:England
Address:Russell House, Oxford Road, Bournemouth, England, BH8 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Orbital Communities Limited
Notified on:15 May 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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