CAMPBELL HALEY LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
CAMPBELL HALEY LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
CAMPBELL HALEY LIMITED was incorporated 26 years ago on 29/05/1998 and has the registered number: 03572368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
CAMPBELL HALEY LIMITED was incorporated 26 years ago on 29/05/1998 and has the registered number: 03572368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
CAMPBELL HALEY LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Previous trading names include:
SHRINKTEK POLYMERS INTERNATIONAL LIMITED (until 29/03/2023)
SHRINKTEK POLYMERS INTERNATIONAL LIMITED (until 29/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE ANNE CAMPBELL | Secretary | 2018-02-01 | CURRENT | ||
MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2000-02-01 | CURRENT |
MARTIN EWART HALEY | Nov 1965 | British | Director | 1998-12-31 | CURRENT |
MRS CATHERINE ANNE CAMPBELL | Jul 1967 | British | Director | 1998-06-23 | CURRENT |
ST JAMES DIRECTORS LIMITED | Corporate Director | 1998-05-29 UNTIL 1998-06-23 | RESIGNED | ||
ST JAMES SECRETARIES LIMITED | Corporate Secretary | 1998-05-29 UNTIL 1998-06-23 | RESIGNED | ||
MR ROY HALEY | Dec 1935 | British | Director | 1998-06-23 UNTIL 2013-06-29 | RESIGNED |
MRS RENEE HALEY | Nov 1939 | British | Director | 1998-06-23 UNTIL 2018-09-30 | RESIGNED |
MRS RENEE HALEY | Nov 1939 | British | Secretary | 1998-06-23 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Ewart Haley | 2018-03-16 | 11/1965 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |
Mrs Catherine Anne Campbell | 2018-03-16 | 7/1967 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shrinktek Polymers International Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 31-12-2021 | £1,053,876 Cash £798,193 equity |