HALLETT RECYCLING LIMITED - SOMERSET
| Company Profile | Company Filings |
Overview
HALLETT RECYCLING LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
HALLETT RECYCLING LIMITED was incorporated 30 years ago on 14/07/1993 and has the registered number: 02836219. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
HALLETT RECYCLING LIMITED was incorporated 30 years ago on 14/07/1993 and has the registered number: 02836219. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
HALLETT RECYCLING LIMITED - SOMERSET
This company is listed in the following categories:
38310 - Dismantling of wrecks
38310 - Dismantling of wrecks
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MAXWELLS, 4 KING SQUARE
SOMERSET
TA6 3YF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PAULINE ELAINE THOMPSON | Sep 1952 | British | Director | 2018-06-06 | CURRENT |
| MISS SHARON MARY LOUISE BALL | Aug 1973 | British | Director | 2018-07-11 | CURRENT |
| MS PAULINE ELAINE THOMPSON | Secretary | 2018-06-06 | CURRENT | ||
| COURT SECRETARIES LTD | Corporate Nominee Secretary | 1993-07-14 UNTIL 1993-07-14 | RESIGNED | ||
| MRS PAULINE ELAINE THOMPSON | Sep 1952 | British | Director | 1995-09-01 UNTIL 2015-09-04 | RESIGNED |
| MR MARK JAMES HALLETT | May 1968 | British | Director | 1993-07-14 UNTIL 1997-03-31 | RESIGNED |
| JOHN JAMES HALLETT | Sep 1946 | British | Director | 1997-03-31 UNTIL 2018-06-06 | RESIGNED |
| MARCIA ANN CANNON | Apr 1950 | British | Director | 1993-07-14 UNTIL 1995-09-01 | RESIGNED |
| MRS PAULINE ELAINE THOMPSON | Sep 1952 | British | Secretary | 1995-09-01 UNTIL 2015-09-04 | RESIGNED |
| MARCIA ANN CANNON | Apr 1950 | British | Secretary | 1993-07-14 UNTIL 1995-09-01 | RESIGNED |
| COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1993-07-14 UNTIL 1993-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Pauline Elaine Thompson | 2018-06-06 | 9/1952 | North Perrott Somerset | Right to appoint and remove directors |
| Mr John James Hallett | 2016-07-14 - 2018-06-06 | 9/1946 | Crewkerne Somerset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |