Company number 04285222
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 3 WASTWATER AVENUE, WESTFIELD, WORKINGTON, CUMBRIA, CA14 3QS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Company name changed M.J. hallpack LTD\certificate issued on 27/11/15. The most likely internet sites of HALLPACK LTD are www.hallpack.co.uk, and www.hallpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Flimby Rail Station is 4.1 miles; to Parton Rail Station is 4.6 miles; to Corkickle Rail Station is 6.5 miles; to St Bees Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallpack Ltd is a Private Limited Company.
The company registration number is 04285222. Hallpack Ltd has been working since 11 September 2001.
The present status of the company is Active. The registered address of Hallpack Ltd is 3 Wastwater Avenue Westfield Workington Cumbria Ca14 3qs. The company`s financial liabilities are £51.95k. It is £26.46k against last year. And the total assets are £24.01k, which is £11.34k against last year. HALL, Julie is a Secretary of the company. HALL, Michael James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GRAHAM, Julie has been resigned. Secretary HALL, Jean has been resigned. Secretary HALL, Jean has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Machining".
hallpack Key Finiance
LIABILITIES
£51.95k
+103%
CASH
n/a
TOTAL ASSETS
£24.01k
+89%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Secretary
GRAHAM, Julie
Resigned: 04 June 2005
Appointed Date: 24 August 2004
Secretary
HALL, Jean
Resigned: 08 July 2008
Appointed Date: 01 June 2005
Secretary
HALL, Jean
Resigned: 23 August 2004
Appointed Date: 11 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Persons With Significant Control
Mr Michael James Hall
Notified on: 10 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
HALLPACK LTD Events
10 Aug 2016
Confirmation statement made on 10 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
27 Nov 2015
Company name changed M.J. hallpack LTD\certificate issued on 27/11/15
25 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
18 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
17 Sep 2001
Director resigned
17 Sep 2001
New director appointed
17 Sep 2001
New secretary appointed
17 Sep 2001
Registered office changed on 17/09/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
11 Sep 2001
Incorporation