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HAULMARK EQUIPMENT LIMITED

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

This company is commonly known as Haulmark Equipment Limited. The company was founded 32 years ago and was given the registration number 02668832. The firm's registered office is in WARRINGTON. You can find them at Barley Castle Lane, Appleton Thorn, Warrington, Cheshire. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:HAULMARK EQUIPMENT LIMITED
Company Number:02668832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Barley Castle Lane, Appleton Thorn, Warrington, Cheshire, WA4 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a Back Lane, Appley Bridge, Wigan, WN6 9LE

Secretary15 November 1996Active
Barley Castle Lane, Appleton Thorn, Warrington, United Kingdom, WA4 4RB

Director15 November 1996Active
Barley Castle Lane, Appleton Thorn, Warrington, United Kingdom, WA4 4RB

Director15 November 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary06 December 1991Active
81 Pelham Road, Thelwall, Warrington, WA4 2HA

Secretary12 August 1994Active
Northwood Lane Farm Northwood Lane, High Legh, Knutsford, WA16 0QX

Secretary26 May 1992Active
54 Richmond Avenue, Grappenhall, Warrington, WA4 2ND

Director14 March 1994Active
5-6 The Mount, Great Budworth, Northwich, CW9 6HE

Director26 May 1992Active
Northwood Lane Farm Northwood Lane, High Legh, Knutsford, WA16 0QX

Director26 May 1992Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director06 December 1991Active

People with Significant Control

E.C.Y. (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barleycastle Lane, Appleton, Warrington, United Kingdom, WA4 4RB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type small.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type small.

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2018-01-26Accounts

Accounts with accounts type small.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Change account reference date company previous extended.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type small.

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