This company is commonly known as James Hallybone Limited. The company was founded 38 years ago and was given the registration number 01955309. The firm's registered office is in ESSEX. You can find them at 11 Harts Grove, Woodford Green, Essex, . This company's SIC code is 43210 - Electrical installation.
| Name | : | JAMES HALLYBONE LIMITED |
|---|---|---|
| Company Number | : | 01955309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Harts Grove, Woodford Green, Essex, IG8 0BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bakers, Queen Street, Fyfield, Ongar, England, CM5 0RZ | Secretary | - | Active |
| 500, High Road, Woodford Green, England, IG8 0PN | Director | 13 October 2023 | Active |
| Bakers, Queen Street, Fyfield, Ongar, England, CM5 0RZ | Director | 24 October 1996 | Active |
| Bakers, Queen Street, Fyfield, Ongar, England, CM5 0RZ | Director | - | Active |
| 10 Augusta Street, Poplar, B14 | Director | - | Active |
| Bakers, Queen Street, Fyfield, Ongar, England, CM5 0RZ | Director | 10 July 2003 | Active |
| Putinas Holdings Limited | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 100a, Airport House, Croydon, United Kingdom, CR00XZ |
| Nature of control | : |
|
| Mr John Derrick Putinas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Address | : | 11 Harts Grove, Essex, IG8 0BN |
| Nature of control | : |
|
| Mrs Valerie Putinas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Address | : | 11 Harts Grove, Essex, IG8 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Officers | Change person secretary company with change date. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-22 | Capital | Capital allotment shares. | Download |
| 2018-05-22 | Capital | Capital allotment shares. | Download |
| 2018-05-22 | Capital | Capital allotment shares. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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