HALSTEAD FLOORING INTERNATIONAL LIMITED
MANCHESTER JHT LIMITED

Hellopages » Greater Manchester » Bury » M26 1JN

Company number 02844922
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address BEECHFIELD HOLLINHURST ROAD, RADCLIFFE, MANCHESTER, M26 1JN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HALSTEAD FLOORING INTERNATIONAL LIMITED are www.halsteadflooringinternational.co.uk, and www.halstead-flooring-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Halstead Flooring International Limited is a Private Limited Company. The company registration number is 02844922. Halstead Flooring International Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Halstead Flooring International Limited is Beechfield Hollinhurst Road Radcliffe Manchester M26 1jn. . DRILLINGCOURT, David William is a Secretary of the company. HALSTEAD, Mark is a Director of the company. OLIVER, Gordon Richard is a Director of the company. Secretary COLES, Graham Arthur has been resigned. Secretary OLIVER, Gordon Richard has been resigned. Secretary SHILTON, Malcolm Lawson has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WARD, Malcolm John has been resigned. Secretary WHITTAKER, William Jack has been resigned. Director BIRMINGHAM, Adrian Paul has been resigned. Director HALSTEAD, Geoffrey has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
DRILLINGCOURT, David William
Appointed Date: 08 April 2013
Director
HALSTEAD, Mark
Appointed Date: 06 September 1993
68 years old
Director
OLIVER, Gordon Richard
Appointed Date: 06 September 1996
67 years old

Resigned Directors

Secretary
COLES, Graham Arthur
Resigned: 10 January 2000
Appointed Date: 16 August 1993
Secretary
OLIVER, Gordon Richard
Resigned: 02 November 2009
Appointed Date: 16 January 2009
Secretary
SHILTON, Malcolm Lawson
Resigned: 08 April 2013
Appointed Date: 02 November 2009
Nominee Secretary
THOMAS, Howard
Resigned: 16 August 1993
Appointed Date: 16 August 1993
Secretary
WARD, Malcolm John
Resigned: 16 January 2009
Appointed Date: 15 December 2008
Secretary
WHITTAKER, William Jack
Resigned: 15 December 2008
Appointed Date: 10 January 2000
Director
BIRMINGHAM, Adrian Paul
Resigned: 30 May 2006
Appointed Date: 17 November 2004
65 years old
Director
HALSTEAD, Geoffrey
Resigned: 14 March 2012
Appointed Date: 16 August 1993
95 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 August 1993
Appointed Date: 16 August 1993
63 years old

Persons With Significant Control

James Halstead Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALSTEAD FLOORING INTERNATIONAL LIMITED Events

29 Dec 2016
Full accounts made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Jan 2016
Full accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
22 Dec 2014
Full accounts made up to 30 June 2014
...
... and 72 more events
01 Sep 1993
Director resigned;new director appointed
01 Sep 1993
Secretary resigned;new secretary appointed
01 Sep 1993
Registered office changed on 01/09/93 from: 16 st. John street london EC1M 4AY
16 Aug 1993
Incorporation
16 Aug 1993
Incorporation

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