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 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.
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)
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 |