HALFORD ENGINEERING LIMITED - COVENTRY


Overview

HALFORD ENGINEERING LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
HALFORD ENGINEERING LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03225940. The accounts status is TOTAL EXEMPTION SMALL.

HALFORD ENGINEERING LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2015

Registered Office

3-5 BINNS CLOSE
COVENTRY
CV4 9TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN BENTON Aug 1956 British Director 1996-07-17 CURRENT
NEIL BENTON Jul 1958 Secretary 2004-11-30 CURRENT
ALLAN GRAY Nov 1948 British Director 1998-12-01 UNTIL 2000-07-07 RESIGNED
NEIL BENTON Jul 1958 Director 1996-07-17 UNTIL 2014-10-01 RESIGNED
THOMAS WILLIS RATHBONE Nov 1940 Secretary 1996-07-17 UNTIL 1998-06-12 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-07-17 UNTIL 1996-07-17 RESIGNED
PETER DANIEL HORGAN Apr 1945 British Secretary 1998-06-12 UNTIL 2000-04-30 RESIGNED
JANE ELIZABETH ANNE BENTON Dec 1967 Secretary 2000-04-30 UNTIL 2004-11-30 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1996-07-17 UNTIL 1996-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mnb Precision Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MNB PRECISION LIMITED COVENTRY ENGLAND Active FULL 25730 - Manufacture of tools
MNB DESIGN LIMITED COVENTRY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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THE HAYES MANAGEMENT COMPANY LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MNB PRECISION (HOLDINGS) LIMITED COVENTRY ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HALFORD ENGINEERING LIMITED 2015-01-30 30-04-2014 £2 equity

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