HALTON PRODUCTS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3HA

Company number 02110581
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address 4 THE MATCHYNS LONDON ROAD, RIVENHALL, WITHAM, ESSEX, CM8 3HA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mika Sakari Halttunen on 17 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HALTON PRODUCTS LIMITED are www.haltonproducts.co.uk, and www.halton-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Halton Products Limited is a Private Limited Company. The company registration number is 02110581. Halton Products Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Halton Products Limited is 4 The Matchyns London Road Rivenhall Witham Essex Cm8 3ha. . SAUNDERS, David is a Secretary of the company. HALTTUNEN, Mika Sakari is a Director of the company. Secretary BEARMAN, Robert has been resigned. Secretary PESONEN, Asko Tapani has been resigned. Secretary PLAYER, Michael Hort has been resigned. Secretary READ, Beryl Margaret has been resigned. Director ATKINSON, Nigel John has been resigned. Director BEARMAN, Robert has been resigned. Director HALTTUNEN, Seppo Kullervo has been resigned. Director PESONEN, Asko Tapani has been resigned. Director PLAYER, Michael Hort has been resigned. Director READ, Beryl Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SAUNDERS, David
Appointed Date: 01 October 2010
Director
HALTTUNEN, Mika Sakari
Appointed Date: 23 December 1993
65 years old

Resigned Directors

Secretary
BEARMAN, Robert
Resigned: 11 March 2002
Appointed Date: 19 February 1999
Secretary
PESONEN, Asko Tapani
Resigned: 19 February 1999
Appointed Date: 07 April 1992
Secretary
PLAYER, Michael Hort
Resigned: 07 April 1992
Secretary
READ, Beryl Margaret
Resigned: 01 October 2010
Appointed Date: 11 March 2002
Director
ATKINSON, Nigel John
Resigned: 29 March 2007
Appointed Date: 01 July 2005
61 years old
Director
BEARMAN, Robert
Resigned: 30 September 2011
Appointed Date: 19 February 1999
74 years old
Director
HALTTUNEN, Seppo Kullervo
Resigned: 19 February 1999
98 years old
Director
PESONEN, Asko Tapani
Resigned: 19 February 1999
Appointed Date: 07 April 1992
72 years old
Director
PLAYER, Michael Hort
Resigned: 07 April 1992
76 years old
Director
READ, Beryl Margaret
Resigned: 01 October 2010
Appointed Date: 11 March 2002
71 years old

Persons With Significant Control

Mr Mika Sakari Halttunen
Notified on: 30 September 2016
65 years old
Nature of control: Right to appoint and remove directors

HALTON PRODUCTS LIMITED Events

18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Oct 2016
Director's details changed for Mika Sakari Halttunen on 17 October 2016
15 Mar 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
01 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 84 more events
17 Sep 1987
Memorandum and Articles of Association
17 Sep 1987
Registered office changed on 17/09/87 from: blackfriars house 19 new bridge street london EC4V 6BY
17 Sep 1987
Accounting reference date notified as 28/02
21 Jul 1987
Company name changed heatherdale LIMITED\certificate issued on 22/07/87
13 Mar 1987
Certificate of Incorporation

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