HEALEY AUTOMOBILE CONSULTANTS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
HEALEY AUTOMOBILE CONSULTANTS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HEALEY AUTOMOBILE CONSULTANTS LIMITED was incorporated 69 years ago on 30/03/1955 and has the registered number: 00546832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEALEY AUTOMOBILE CONSULTANTS LIMITED was incorporated 69 years ago on 30/03/1955 and has the registered number: 00546832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEALEY AUTOMOBILE CONSULTANTS LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL SCHLATTER | Mar 1960 | Swiss | Director | 2007-12-21 | CURRENT |
| MR WILLIAM PATRICK CARDIFF | Jun 1958 | British | Director | 2010-11-26 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2007-12-21 UNTIL 2008-06-27 | RESIGNED | ||
| FRANCESCA LUCIE KATE HEWETSON | Feb 1963 | British | Director | 1994-05-15 UNTIL 2007-12-21 | RESIGNED |
| MARGARET ANNA MARY HEALEY | Apr 1927 | British | Director | RESIGNED | |
| GEOFFREY CARROLL HEALEY | Dec 1922 | British | Director | RESIGNED | |
| CECILIA MARY MURCELL MURCELL HEALEY | Jul 1958 | British | Director | 1994-05-15 UNTIL 2007-12-21 | RESIGNED |
| MR TIMOTHY BRENDON FENNA | Jul 1969 | British | Director | 2007-12-21 UNTIL 2010-11-26 | RESIGNED |
| MR WILLIAM PATRICK CARDIFF | Jun 1958 | British | Director | 2010-11-26 UNTIL 2010-11-26 | RESIGNED |
| MR KEIR MCFARLANE BARRIE | Sep 1955 | British | Director | 2010-09-01 UNTIL 2010-09-30 | RESIGNED |
| MARGARET ANNA MARY HEALEY | Apr 1927 | British | Secretary | RESIGNED | |
| CECILIA MARY MURCELL MURCELL HEALEY | Jul 1958 | British | Secretary | 2007-05-03 UNTIL 2007-12-21 | RESIGNED |
| MR KEIR BARRIE | Secretary | 2010-09-01 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daniel Schlatter | 2016-04-06 | 3/1960 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |