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.
Name | : | HAULMARK EQUIPMENT LIMITED |
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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 | : |
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Registered Address | : | Barley Castle Lane, Appleton Thorn, Warrington, Cheshire, WA4 4RB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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56a Back Lane, Appley Bridge, Wigan, WN6 9LE | Secretary | 15 November 1996 | Active |
Barley Castle Lane, Appleton Thorn, Warrington, United Kingdom, WA4 4RB | Director | 15 November 1996 | Active |
Barley Castle Lane, Appleton Thorn, Warrington, United Kingdom, WA4 4RB | Director | 15 November 1996 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 06 December 1991 | Active |
81 Pelham Road, Thelwall, Warrington, WA4 2HA | Secretary | 12 August 1994 | Active |
Northwood Lane Farm Northwood Lane, High Legh, Knutsford, WA16 0QX | Secretary | 26 May 1992 | Active |
54 Richmond Avenue, Grappenhall, Warrington, WA4 2ND | Director | 14 March 1994 | Active |
5-6 The Mount, Great Budworth, Northwich, CW9 6HE | Director | 26 May 1992 | Active |
Northwood Lane Farm Northwood Lane, High Legh, Knutsford, WA16 0QX | Director | 26 May 1992 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 06 December 1991 | Active |
E.C.Y. (Holdings) Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Barleycastle Lane, Appleton, Warrington, United Kingdom, WA4 4RB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-04 | Officers | Change person director company with change date. | Download |
2023-01-04 | Officers | Change person director company with change date. | Download |
2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type small. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-02 | Accounts | Accounts with accounts type small. | Download |
2018-01-26 | Accounts | Accounts with accounts type small. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-18 | Accounts | Accounts with accounts type small. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-13 | Accounts | Accounts with accounts type small. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-09 | Accounts | Accounts with accounts type small. | Download |
2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-29 | Accounts | Change account reference date company previous extended. | Download |
2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-20 | Accounts | Accounts with accounts type small. | Download |
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