HALFCITY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HALFCITY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HALFCITY LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728544. The accounts status is DORMANT.
HALFCITY LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728544. The accounts status is DORMANT.
HALFCITY LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/12/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2021 | 23/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE CLARE BENNETT | Secretary | 2021-03-01 | CURRENT | ||
JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2021-03-01 | CURRENT |
STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2003-09-17 UNTIL 2005-12-21 | RESIGNED |
MRS JACKIE DOREEN FREEMAN | May 1966 | British | Secretary | 2003-10-31 UNTIL 2014-08-18 | RESIGNED |
MR PATRICK MARK HARTREY | May 1964 | British | Secretary | 2002-02-18 UNTIL 2003-10-31 | RESIGNED |
MR CHARLES FRANCIS LUYCKX | Jan 1969 | Italian | Director | 2003-09-18 UNTIL 2005-12-21 | RESIGNED |
MR ANDREW DAVID PELLINGTON | Secretary | 2014-08-18 UNTIL 2021-02-28 | RESIGNED | ||
ANTHONY THOMAS HAWKSLEY | Jul 1950 | British | Secretary | 1999-03-30 UNTIL 2002-02-18 | RESIGNED |
JINLONG WANG | Mar 1957 | American | Director | 2017-06-06 UNTIL 2020-11-05 | RESIGNED |
PETER RUSSELL GROSS | Jul 1941 | British | Secretary | 2001-07-09 UNTIL 2002-02-18 | RESIGNED |
MR DAVID JOHN SYKES | Jun 1960 | British | Director | 2002-02-18 UNTIL 2003-09-24 | RESIGNED |
MR DAVID WILLIAM HOWITT STEEDS | Jan 1949 | British | Director | 1999-03-30 UNTIL 2002-02-18 | RESIGNED |
HARVEY JOHN SMYTH | Sep 1968 | British | Director | 2005-12-21 UNTIL 2014-08-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-09 UNTIL 1999-03-30 | RESIGNED | ||
MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2014-04-25 UNTIL 2021-02-28 | RESIGNED |
MRS JACKIE DOREEN FREEMAN | May 1966 | British | Director | 2007-01-02 UNTIL 2014-08-18 | RESIGNED |
MR RICHARD PAUL HODGSON | Aug 1969 | British | Director | 2014-04-25 UNTIL 2017-05-30 | RESIGNED |
CHRIS HEATH | Dec 1960 | British | Director | 2005-12-21 UNTIL 2006-12-22 | RESIGNED |
ANTHONY THOMAS HAWKSLEY | Jul 1950 | British | Director | 1999-03-30 UNTIL 2002-02-18 | RESIGNED |
MANJIT DALE | Jun 1965 | British | Director | 2003-09-17 UNTIL 2005-12-21 | RESIGNED |
MR DAVID CAMPBELL | Sep 1959 | British | Director | 2020-11-13 UNTIL 2021-10-13 | RESIGNED |
MR ROBERT ADRIAN GRAHAM 'T HOOFT | May 1968 | Dutch | Director | 2003-09-18 UNTIL 2005-12-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-09 UNTIL 1999-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pizzaexpress (Restaurants) Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |