This company is commonly known as Peter Halton And Sons Limited. The company was founded 16 years ago and was given the registration number 06512233. The firm's registered office is in LAINDON. You can find them at The Old Granary, Dunton Road, Laindon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PETER HALTON AND SONS LIMITED |
|---|---|---|
| Company Number | : | 06512233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2008 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Granary, Dunton Road, Laindon, Essex, SS15 4DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB | Director | 25 February 2008 | Active |
| The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB | Director | 25 February 2008 | Active |
| 31, Queenswood Avenue, Hutton, Brentwood, CM13 1HU | Corporate Secretary | 25 February 2008 | Active |
| The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB | Corporate Secretary | 26 February 2010 | Active |
| Mr Peter Ronald Halton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB |
| Nature of control | : |
|
| Mrs Roxanne Halton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Granary, Dunton Road, Laindon, United Kingdom, SS15 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
| 2017-03-14 | Officers | Change person director company with change date. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-04 | Officers | Change person director company with change date. | Download |
| 2016-08-04 | Officers | Change person director company with change date. | Download |
| 2016-08-04 | Officers | Change person director company with change date. | Download |
| 2016-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-04 | Officers | Change person director company with change date. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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