HALOGEN LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
HALOGEN LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
HALOGEN LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160427. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HALOGEN LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160427. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HALOGEN LIMITED - CHELTENHAM
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 FAIRVIEW COURT
CHELTENHAM
GLOUCESTERSHIRE
GL52 2EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERWYN JAMES | Nov 1954 | British | Director | 2001-02-14 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-02-14 UNTIL 2001-02-19 | RESIGNED | ||
| LINDA SHIRLEY WELCH | Jul 1960 | British | Director | 2001-02-14 UNTIL 2018-10-01 | RESIGNED |
| MICHAELA PENFOLD | Jun 1965 | British | Director | 2001-02-14 UNTIL 2003-04-06 | RESIGNED |
| MR CHARLES DANIEL INNES | Aug 1973 | British | Director | 2001-02-14 UNTIL 2009-06-30 | RESIGNED |
| STEPHEN JAMES BRYSON | Apr 1952 | British | Director | 2001-02-14 UNTIL 2009-02-10 | RESIGNED |
| GERWYN JAMES | British | Secretary | 2009-02-10 UNTIL 2018-10-01 | RESIGNED | |
| STEPHEN JAMES BRYSON | Apr 1952 | British | Secretary | 2001-02-14 UNTIL 2009-02-10 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-02-14 UNTIL 2001-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gerwyn James | 2016-04-06 | 11/1954 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Linda Shirley Welch | 2016-04-06 | 7/1960 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Linda Shirley Welch | 2016-04-06 | 7/1960 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HALOGEN LIMITED | 2023-12-20 | 31-03-2023 | £49,917 equity |
| HALOGEN LIMITED | 2022-12-14 | 31-03-2022 | £47,989 equity |
| HALOGEN LIMITED | 2021-12-10 | 31-03-2021 | £14,137 equity |
| HALOGEN LIMITED | 2021-01-14 | 31-03-2020 | £-8,783 equity |
| HALOGEN LIMITED | 2019-12-31 | 31-03-2019 | £-15,736 equity |
| HALOGEN LIMITED | 2018-12-21 | 31-03-2018 | £-26,388 equity |
| HALOGEN LIMITED | 2017-12-22 | 31-03-2017 | £-16,401 equity |
| Halogen Limited - Abbreviated accounts | 2016-12-24 | 31-03-2016 | £1,916 Cash |
| Halogen Limited - Abbreviated accounts | 2015-12-16 | 31-03-2015 | £1,756 Cash |
| Halogen Limited - Abbreviated accounts | 2014-11-27 | 31-03-2014 | £1,293 Cash |