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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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)

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

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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

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