HALSALL CONSTRUCTION LIMITED - BATH


Company Profile Company Filings

Overview

HALSALL CONSTRUCTION LIMITED is a Private Limited Company from BATH and has the status: Active.
HALSALL CONSTRUCTION LIMITED was incorporated 35 years ago on 17/02/1989 and has the registered number: 02349210. The accounts status is FULL and accounts are next due on 30/06/2024.

HALSALL CONSTRUCTION LIMITED - BATH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 ROMAN WAY, BATH BUSINESS PARK
BATH
SOMERSET
BA2 8SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM LAKEMAN Oct 1971 British Director 2020-10-01 CURRENT
CHRISTOPHER THOMAS FAULKNER Apr 1967 British Director 2023-04-14 CURRENT
MR GAVIN KENNETH DAVIS Jun 1955 British Director CURRENT
MR TIM BURRELL Secretary 2022-08-02 CURRENT
MR COLIN DAVID CHILES Mar 1964 British Director 2023-09-25 CURRENT
MRS LORRAINE ELIZABETH ZAWISTOWSKI Apr 1953 British Director 2007-10-30 UNTIL 2011-01-25 RESIGNED
MR GRAHAM PETER BRADDICK Secretary 2012-07-01 UNTIL 2021-09-30 RESIGNED
MR KRISTOFER JOHN FOSDIKE Apr 1954 Secretary 1993-01-29 UNTIL 1996-03-01 RESIGNED
MR BEN JONES Secretary 2021-10-01 UNTIL 2022-08-02 RESIGNED
SUSAN FRANCES MILLS Secretary RESIGNED
MRS LORRAINE ELIZABETH ZAWISTOWSKI Apr 1953 British Secretary 1996-03-01 UNTIL 2012-07-01 RESIGNED
LYNDA SUSAN DAVIS Feb 1959 British Director RESIGNED
MR GARY PAUL WINSOR Dec 1987 British Director 2017-10-01 UNTIL 2023-07-08 RESIGNED
MR IAIN HUGH THAYNE Dec 1962 English Director 2010-06-07 UNTIL 2011-10-04 RESIGNED
MR DAVID VAUGHAN SMITH Oct 1966 British Director 2014-07-02 UNTIL 2015-09-04 RESIGNED
ROY POWER Jul 1947 British Director RESIGNED
MR BEN JONES Dec 1986 British Director 2020-10-01 UNTIL 2022-09-02 RESIGNED
PAUL WILLIAM GARDINER Aug 1955 British Director 1996-06-01 UNTIL 2005-05-01 RESIGNED
MR CONRAD CHRISTOPHER FREEDMAN Jan 1933 British Director RESIGNED
MR KRISTOFER JOHN FOSDIKE Apr 1954 Director 1993-01-29 UNTIL 1996-03-01 RESIGNED
PETER GRAHAM BURROWS May 1960 British Director 1996-06-01 UNTIL 2001-07-02 RESIGNED
MRS DORA EMILY DAVIS Dec 1917 British Director 1996-03-01 UNTIL 2001-04-04 RESIGNED
MR ANDREW BARRIE CORP Nov 1976 British Director 2012-05-01 UNTIL 2023-04-14 RESIGNED
MR PAUL BRAIN May 1965 British Director 2007-11-01 UNTIL 2011-01-25 RESIGNED
MR GRAHAM PETER BRADDICK May 1963 British Director 2011-11-21 UNTIL 2023-04-14 RESIGNED
RICHARD JOHN AUSTIN Apr 1963 British Director 2001-12-11 UNTIL 2013-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepperton Group Ltd 2016-04-06 Bath   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2016-04-21 30-09-2015 2,211,725 Cash 1,896,129 equity

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