HALLDENT LIMITED
KEARSLEY

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Company number 06001895
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 1a Parsons Street Banbury Oxon OX16 5LW to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 14 April 2016. The most likely internet sites of HALLDENT LIMITED are www.halldent.co.uk, and www.halldent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Halldent Limited is a Private Limited Company. The company registration number is 06001895. Halldent Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Halldent Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester United Kingdom M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. BEDFORD, Jason Malcolm is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary HALL, Andrew has been resigned. Director HALL, Olga has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 27 January 2016
Director
BEDFORD, Jason Malcolm
Appointed Date: 27 January 2016
55 years old
Director
ROBSON, William Henry Mark
Appointed Date: 27 January 2016
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 27 January 2016
56 years old

Resigned Directors

Secretary
HALL, Andrew
Resigned: 27 January 2016
Appointed Date: 17 November 2006
Director
HALL, Olga
Resigned: 27 January 2016
Appointed Date: 17 November 2006
62 years old

Persons With Significant Control

Idh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

HALLDENT LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Apr 2016
Registered office address changed from 1a Parsons Street Banbury Oxon OX16 5LW to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 14 April 2016
13 Apr 2016
Termination of appointment of Olga Hall as a director on 27 January 2016
13 Apr 2016
Termination of appointment of Andrew Hall as a secretary on 27 January 2016
...
... and 29 more events
21 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/07/07
17 Nov 2006
Incorporation

HALLDENT LIMITED Charges

28 March 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 25 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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