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 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
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 |
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 |