Company number 03164101
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of HALMO DISTRIBUTION LIMITED are www.halmodistribution.co.uk, and www.halmo-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Halmo Distribution Limited is a Private Limited Company.
The company registration number is 03164101. Halmo Distribution Limited has been working since 23 February 1996.
The present status of the company is Active. The registered address of Halmo Distribution Limited is Brook Point 1412 High Road London N20 9bh. The company`s financial liabilities are £47.92k. It is £25.68k against last year. The cash in hand is £60.16k. It is £17.32k against last year. And the total assets are £81.35k, which is £30.11k against last year. HALL, Maureen is a Secretary of the company. HALL, Maureen is a Director of the company. HALL, Peter is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
halmo distribution Key Finiance
LIABILITIES
£47.92k
+115%
CASH
£60.16k
+40%
TOTAL ASSETS
£81.35k
+58%
All Financial Figures
Current Directors
Director
HALL, Peter
Appointed Date: 23 February 1996
89 years old
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Persons With Significant Control
Mrs Maureen Hall
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hall
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALMO DISTRIBUTION LIMITED Events
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
06 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 48 more events
23 Apr 1996
Registered office changed on 23/04/96 from: international house 31 church road hendon london NW4 4EB
23 Apr 1996
New secretary appointed;new director appointed
23 Apr 1996
New director appointed
23 Apr 1996
Director resigned
23 Feb 1996
Incorporation