HALFWAY ENGINEERING LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HALFWAY ENGINEERING LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
HALFWAY ENGINEERING LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724363. The accounts status is GROUP and accounts are next due on 31/01/2025.

HALFWAY ENGINEERING LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NEW STREET HOLBROOK INDUSTRIAL ESTATE
SHEFFIELD
SOUTH YORKSHIRE
S20 3GH

This Company Originates in : United Kingdom
Previous trading names include:
BRMCO (148) LIMITED (until 05/04/2006)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER LOWE Jul 1944 British Director 2006-04-11 CURRENT
MR NIGEL LOWE Oct 1970 British Director 2023-01-16 CURRENT
MR GARY PROCTOR Secretary 2020-06-15 CURRENT
BRMCO SECRETARIES LIMITED Corporate Secretary 2006-02-28 UNTIL 2006-04-11 RESIGNED
MR TIMOTHY JOHN KNIGHT Apr 1949 British Secretary 2006-04-11 UNTIL 2010-05-06 RESIGNED
MR PAUL DOUGLAS JOHNSON Secretary 2010-05-06 UNTIL 2020-06-15 RESIGNED
BRMCO DIRECTORS LIMITED Corporate Director 2006-02-28 UNTIL 2006-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Lowe 2016-04-06 7/1944 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mosborough Limited 2016-04-06 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADEE ENGINEERING CO. LTD SHEFFIELD UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HADEE ENGINEERING (2023) CO LTD SHEFFIELD UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
CIVIC ENVIRONMENTAL SYSTEMS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
MOSBOROUGH LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HALFWAY_ENGINEERING_LIMIT - Accounts 2021-04-27 30-04-2020 £4,358,859 equity

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