DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED - FLEETWOOD
Company Profile | Company Filings |
Overview
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from FLEETWOOD and has the status: Active.
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480229. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480229. The accounts status is FULL and accounts are next due on 30/09/2024.
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED - FLEETWOOD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTHAM HOUSE
FLEETWOOD
LANCASHIRE
FY7 7NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MILES WILLIAMS | Oct 1981 | British | Director | 2016-02-15 | CURRENT |
MR COLIN ANTHONY HOULIHAN | Jun 1962 | British | Director | 2015-10-05 | CURRENT |
MR JOHN CHARLES MCCOOEY | Mar 1963 | Irish | Director | 2015-08-01 UNTIL 2016-02-03 | RESIGNED |
PHILIP ACKROYD | Sep 1960 | British | Secretary | 2007-02-28 UNTIL 2012-02-29 | RESIGNED |
MARTIN ASHCROFT | Secretary | 2012-02-29 UNTIL 2015-05-08 | RESIGNED | ||
GRAHAM WILSON HALSALL | Apr 1952 | British | Secretary | 1997-12-12 UNTIL 1999-05-28 | RESIGNED |
WILLIAM JOHN LOCKWOOD | British | Secretary | 1999-05-21 UNTIL 2007-02-28 | RESIGNED | |
JOHN ROBERT HUTT | Jul 1967 | British | Director | 1999-10-27 UNTIL 2011-03-31 | RESIGNED |
JOHN ROBERT WRENN | Apr 1947 | British | Director | 1999-10-27 UNTIL 2012-02-29 | RESIGNED |
JONATHAN JAMES TAYLOR | May 1951 | British | Director | 2006-12-18 UNTIL 2008-11-12 | RESIGNED |
MR CHRISTOPHER ANDREW SPALDING | Jun 1961 | British | Director | 2014-06-11 UNTIL 2015-10-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-12-12 UNTIL 1997-12-12 | RESIGNED | ||
WILLIAM JOHN LOCKWOOD | British | Director | 1999-10-27 UNTIL 2007-02-28 | RESIGNED | |
MR ANTONY JOHN HALES | May 1948 | British | Director | 2000-02-02 UNTIL 2005-08-25 | RESIGNED |
GRAHAM WILSON HALSALL | Apr 1952 | British | Director | 1997-12-12 UNTIL 2012-12-21 | RESIGNED |
MR DAVID ALAN HALSALL | Apr 1954 | British | Director | 1997-12-12 UNTIL 2006-08-21 | RESIGNED |
ANDREW FRANCIS DAVID COPLESTONE | Aug 1964 | British | Director | 2003-06-01 UNTIL 2015-08-20 | RESIGNED |
MR MARTIN ROY ASHCROFT | Oct 1965 | British | Director | 2012-02-29 UNTIL 2015-05-08 | RESIGNED |
PHILIP ACKROYD | Sep 1960 | British | Director | 1999-10-27 UNTIL 2012-02-29 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-12 UNTIL 1997-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J R Hutt Holdings Limited | 2016-04-06 | Fleetwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | 2022-10-01 | 31-12-2021 | £69,691 equity |
Micro-entity Accounts - DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | 2021-10-01 | 31-12-2020 | £69,691 equity |
Micro-entity Accounts - DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED | 2021-03-02 | 31-12-2019 | £69,691 equity |