HALE COMMUNICATIONS (EUROPE) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HALE COMMUNICATIONS (EUROPE) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HALE COMMUNICATIONS (EUROPE) LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03791740. The accounts status is SMALL and accounts are next due on 30/09/2024.
HALE COMMUNICATIONS (EUROPE) LIMITED was incorporated 25 years ago on 18/06/1999 and has the registered number: 03791740. The accounts status is SMALL and accounts are next due on 30/09/2024.
HALE COMMUNICATIONS (EUROPE) LIMITED - MANCHESTER
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
REEDHAM HOUSE
MANCHESTER
GREATER MANCHESTER
M3 2PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANDREW HOWITT | Jan 1957 | British | Director | 2020-12-04 | CURRENT |
| MR ROBERT GEOFFREY DEY | Jan 1969 | British | Director | 1999-06-18 | CURRENT |
| MR PHIL ASTELL | Jul 1970 | British | Director | 2023-06-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-18 UNTIL 1999-06-18 | RESIGNED | ||
| IAN PLATT | Apr 1966 | British | Director | 2000-06-01 UNTIL 2001-09-30 | RESIGNED |
| MR SIMON RUSSELL NEWTON | Aug 1966 | British | Director | 2018-02-02 UNTIL 2020-12-04 | RESIGNED |
| MR SIMON RUSSELL NEWTON | Aug 1966 | British | Director | 2020-12-04 UNTIL 2023-06-15 | RESIGNED |
| MR SIMON ANDREW HOWITT | Jan 1957 | British | Director | 2018-02-02 UNTIL 2020-12-04 | RESIGNED |
| MICHAEL ANTHONY HATTWIG | Sep 1969 | British | Director | 1999-06-18 UNTIL 2003-09-23 | RESIGNED |
| MARIE DEY | British | Secretary | 2005-06-19 UNTIL 2018-01-31 | RESIGNED | |
| EMMA BARRY | British | Secretary | 1999-06-18 UNTIL 2005-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intec Business Communications Limited | 2021-03-01 | Manchester | Ownership of shares 75 to 100 percent | |
| Intec Business Solutions Limited | 2018-02-02 - 2021-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Geoffery Dey | 2016-04-06 - 2021-03-01 | 1/1969 | Manchester Greater Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roberty Geoffrey Dey | 2016-04-06 - 2018-02-02 | 1/1969 | Ownership of shares 25 to 50 percent | |
| Mrs Marie Pamela Dey | 2016-04-06 - 2018-02-02 | 9/1967 | Ownership of shares 25 to 50 percent |