HALESFIELD TRUCK AND VAN LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
HALESFIELD TRUCK AND VAN LIMITED is a Private Limited Company from TELFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALESFIELD TRUCK AND VAN LIMITED was incorporated 48 years ago on 17/12/1975 and has the registered number: 01237910. The accounts status is TOTAL EXEMPTION FULL.
HALESFIELD TRUCK AND VAN LIMITED was incorporated 48 years ago on 17/12/1975 and has the registered number: 01237910. The accounts status is TOTAL EXEMPTION FULL.
HALESFIELD TRUCK AND VAN LIMITED - TELFORD
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2018 |
Registered Office
GREENHOUS VILLAGE
TELFORD
SHROPSHIRE
TF6 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/02/2020 | 11/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH JAMES SAYFRITZ | Aug 1947 | British | Director | 2019-05-10 | CURRENT |
| MICHAEL ANDREW PAWSON | Apr 1961 | British | Director | 2019-05-10 | CURRENT |
| MR DEREK ROBERT PASSANT | Jan 1960 | British | Director | 2019-05-10 | CURRENT |
| MR KERRY PAUL FINNON | Oct 1964 | British | Director | 2019-05-10 | CURRENT |
| SARAH VICTORIA DAVIES | Dec 1972 | British | Director | 2007-12-03 UNTIL 2013-07-12 | RESIGNED |
| MR PETER ROBSON DAVIES | Apr 1935 | British | Director | RESIGNED | |
| MRS MARGARET ELLEN DAVIES | Feb 1941 | British | Director | RESIGNED | |
| MR ANDREW WILLIAM DAVIES | Apr 1969 | British | Director | 2007-12-13 UNTIL 2019-05-10 | RESIGNED |
| MRS MARGARET ELLEN DAVIES | Feb 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greenhous Group Limited | 2019-05-10 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew William Davies | 2016-04-06 - 2019-05-10 | 4/1969 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HALESFIELD_TRUCK_AND_VAN_ - Accounts | 2019-03-28 | 31-07-2018 | £37,649 Cash £145,675 equity |
| Halesfield Truck & Van Limited Small abridged accounts | 2018-01-20 | 31-07-2017 | £34,751 Cash £171,269 equity |
| Abbreviated Company Accounts - HALESFIELD TRUCK AND VAN LIMITED | 2017-01-28 | 31-07-2016 | £51,795 Cash £195,306 equity |
| Abbreviated Company Accounts - HALESFIELD TRUCK AND VAN LIMITED | 2016-01-14 | 31-07-2015 | £72,907 Cash £217,410 equity |
| Abbreviated Company Accounts - HALESFIELD TRUCK AND VAN LIMITED | 2014-12-09 | 31-07-2014 | £102,012 Cash £248,184 equity |