HALL AND KAY FIRE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALL AND KAY FIRE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALL AND KAY FIRE HOLDINGS LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303977. The accounts status is FULL and accounts are next due on 30/09/2024.
HALL AND KAY FIRE HOLDINGS LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303977. The accounts status is FULL and accounts are next due on 30/09/2024.
HALL AND KAY FIRE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
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
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2022-06-13 | CURRENT |
IAN DANIEL BELL | Nov 1981 | British | Director | 2021-12-15 | CURRENT |
RICHARD WEBSTER | Secretary | 2016-07-31 | CURRENT | ||
MR SIMON ANDREW QUILLISH | Feb 1960 | British | Director | 2015-03-20 UNTIL 2022-12-31 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2014-11-10 UNTIL 2014-11-10 | RESIGNED | ||
MR PAUL SALMONS | Dec 1962 | British | Director | 2014-11-10 UNTIL 2018-12-21 | RESIGNED |
ANDREW JOHN OSBORN | Dec 1965 | British | Director | 2018-12-18 UNTIL 2021-12-15 | RESIGNED |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2021-12-15 UNTIL 2022-06-13 | RESIGNED |
MR ANTHONY EDWARD KENNY | Jan 1961 | British | Director | 2014-11-10 UNTIL 2018-12-12 | RESIGNED |
MR YASHDEEP KAPILA | Jan 1967 | British | Director | 2016-07-31 UNTIL 2021-12-15 | RESIGNED |
MR BRYAN GLASTONBURY | Jul 1953 | British | Director | 2014-11-10 UNTIL 2019-05-23 | RESIGNED |
PETER JAMES DOWNIE | Apr 1968 | British | Director | 2016-07-31 UNTIL 2018-12-18 | RESIGNED |
MR MARK CASKEY | Jun 1972 | British | Director | 2021-12-15 UNTIL 2022-06-13 | RESIGNED |
MR PAUL SALMONS | Secretary | 2014-11-10 UNTIL 2018-12-21 | RESIGNED | ||
JAMES GODBEE | Secretary | 2016-07-31 UNTIL 2021-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integral Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |