PETER HALTON AND SONS LIMITED
LAINDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 06512233
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Peter Ronald Halton on 14 March 2017; Director's details changed for Mrs Roxanne Halton on 14 March 2017. The most likely internet sites of PETER HALTON AND SONS LIMITED are www.peterhaltonandsons.co.uk, and www.peter-halton-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Halton and Sons Limited is a Private Limited Company. The company registration number is 06512233. Peter Halton and Sons Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Peter Halton and Sons Limited is The Old Granary Dunton Road Laindon Essex Ss15 4db. . HALTON, Peter Ronald is a Director of the company. HALTON, Roxanne is a Director of the company. Secretary UNIQUE FINANCIAL ACCOUNTING LIMITED has been resigned. Secretary UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALTON, Peter Ronald
Appointed Date: 25 February 2008
71 years old
Director
HALTON, Roxanne
Appointed Date: 25 February 2008
68 years old

Resigned Directors

Secretary
UNIQUE FINANCIAL ACCOUNTING LIMITED
Resigned: 26 February 2010
Appointed Date: 25 February 2008
Secretary
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Resigned: 26 February 2016
Appointed Date: 26 February 2010

Persons With Significant Control

Mr Peter Ronald Halton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roxanne Halton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER HALTON AND SONS LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Mar 2017
Director's details changed for Mr Peter Ronald Halton on 14 March 2017
14 Mar 2017
Director's details changed for Mrs Roxanne Halton on 14 March 2017
14 Mar 2017
Director's details changed for Mr Peter Ronald Halton on 14 March 2017
14 Mar 2017
Director's details changed for Mr Peter Ronald Halton on 14 March 2017
...
... and 20 more events
03 Mar 2010
Annual return made up to 25 February 2010 with full list of shareholders
19 Nov 2009
Total exemption small company accounts made up to 31 March 2009
25 Mar 2009
Return made up to 25/02/09; full list of members
24 Oct 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
25 Feb 2008
Incorporation

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