HALIFAX FAN GROUP LIMITED - ELLAND ROAD BRIGHOUSE


Company Profile Company Filings

Overview

HALIFAX FAN GROUP LIMITED is a Private Limited Company from ELLAND ROAD BRIGHOUSE and has the status: Active.
HALIFAX FAN GROUP LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05413779. The accounts status is FULL and accounts are next due on 30/09/2024.

HALIFAX FAN GROUP LIMITED - ELLAND ROAD BRIGHOUSE

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

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

MISTRAL WORKS, MISTRAL WORKS
ELLAND ROAD BRIGHOUSE
YORKSHIRE
HD6 2SD

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 263 LIMITED (until 06/07/2006)

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM STAFF Dec 1963 British Director 2006-02-07 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2005-04-05 UNTIL 2005-09-08 RESIGNED
HALIFAX FAN LTD Corporate Secretary 2010-01-20 UNTIL 2010-01-20 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2005-04-05 UNTIL 2005-09-08 RESIGNED
MR IAN PATRICK MCEVOY Jan 1954 United Kingdom Director 2005-09-08 UNTIL 2015-06-30 RESIGNED
DR JOHN BRUCE KNOWLES Mar 1948 British Director 2005-09-08 UNTIL 2012-07-11 RESIGNED
MR SIMON MARK CUTHBERTSON Jun 1955 British Director 2005-09-08 UNTIL 2012-07-11 RESIGNED
MR IAN PATRICK MCEVOY Secretary 2011-09-30 UNTIL 2015-06-30 RESIGNED
MRS SARAH LOUISE FREE Secretary 2010-01-20 UNTIL 2011-09-30 RESIGNED
MISTER ANTHONY ALASTAIR FISHER Feb 1955 British Secretary 2005-12-01 UNTIL 2010-01-20 RESIGNED
MR ROLAND WILLIAM CORE Secretary 2015-08-25 UNTIL 2020-12-31 RESIGNED
RICHARD BOOTY Secretary 2005-09-08 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Desouza 2016-04-07 9/1963 Ownership of shares 75 to 100 percent
Halifax Fan Holdings Limited 2016-04-06 - 2016-04-07 North Point Hong Kong   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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