HALLITE POLYTEK LIMITED - HULL


Company Profile Company Filings

Overview

HALLITE POLYTEK LIMITED is a Private Limited Company from HULL and has the status: Dissolved - no longer trading.
HALLITE POLYTEK LIMITED was incorporated 47 years ago on 15/04/1977 and has the registered number: 01308929. The accounts status is UNAUDITED ABRIDGED.

HALLITE POLYTEK LIMITED - HULL

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2017

Registered Office

C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE
HULL
HU1 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2018 18/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JOHN PRATT Sep 1963 British Director 2015-01-21 CURRENT
DEBRA BRADBURY Oct 1965 British Secretary 2005-06-30 CURRENT
MR ANDREW MAITLAND CALEY Jun 1962 British Director 2005-11-30 CURRENT
CHRISTOPHER WELLER British Director 2000-09-01 UNTIL 2001-04-27 RESIGNED
CHRISTOPHER STUART HENRY WILKINS Jun 1943 British Director 2002-12-02 UNTIL 2004-12-31 RESIGNED
MR CHRISTOPHER JOSEPH GILLETT Apr 1954 British Secretary 1993-09-10 UNTIL 2000-02-29 RESIGNED
MR EIAN CLARK HARDACRE Oct 1961 British Secretary 2001-04-17 UNTIL 2002-04-16 RESIGNED
GORDON JOHN LYALL Nov 1948 Secretary RESIGNED
VIJAY MARKANDAY Nov 1951 British Secretary 2002-04-16 UNTIL 2005-06-30 RESIGNED
CHRISTOPHER WELLER British Secretary 2000-09-01 UNTIL 2001-04-27 RESIGNED
ROBERT STANLEY KINGSNORTH Apr 1947 British Director 1998-04-20 UNTIL 2003-03-31 RESIGNED
PETER MAURICE WESTON Apr 1950 British Director RESIGNED
STEVEN HENRY RUBERY Jul 1955 British Director RESIGNED
MR RICHARD JOHN PERRY Mar 1950 British Director 2005-11-30 UNTIL 2015-03-18 RESIGNED
MR MICHAEL PAVER Jan 1955 British Director 1995-09-01 UNTIL 2005-12-20 RESIGNED
PETER CHAFFIN Feb 1940 British Director 1995-09-01 UNTIL 1998-04-20 RESIGNED
MICHAEL CHARLES MUMFORD Oct 1954 British Director 1991-10-10 UNTIL 1994-01-06 RESIGNED
VIJAY MARKANDAY Nov 1951 British Director 2002-04-16 UNTIL 2018-12-12 RESIGNED
GORDON JOHN LYALL Nov 1948 Director RESIGNED
RICHARD WILLIAM HEWLETT May 1960 British Director 1998-06-17 UNTIL 2018-12-12 RESIGNED
MR DAVID HENRY JONES Apr 1951 British Director 2004-12-31 UNTIL 2013-05-01 RESIGNED
ANDREW WRIGHT HOWIE Oct 1942 British Director RESIGNED
PETER IAN BENNETT Oct 1943 British Director RESIGNED
MR EIAN CLARK HARDACRE Oct 1961 British Director 2001-04-17 UNTIL 2002-04-16 RESIGNED
MR CHRISTOPHER JOSEPH GILLETT Apr 1954 British Director 1993-09-10 UNTIL 2000-02-29 RESIGNED
SIMON ALAN DAVIES Mar 1961 British Director 2003-09-04 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallite Limited 2016-04-06 Hessle   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HALLITE POLYTEK LIMITED 2018-04-27 31-08-2017 £439,000 equity
Abbreviated Company Accounts - HALLITE POLYTEK LIMITED 2017-03-31 31-08-2016 £439,000 equity
Abbreviated Company Accounts - HALLITE POLYTEK LIMITED 2016-03-19 31-08-2015 £439,000 equity
Abbreviated Company Accounts - HALLITE POLYTEK LIMITED 2015-05-01 31-08-2014 £439,000 equity

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