G. H. E. STANSFELD (UK) LIMITED
HALIFAX G.H.E. (UK) LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 02411982
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of G. H. E. STANSFELD (UK) LIMITED are www.ghestansfelduk.co.uk, and www.g-h-e-stansfeld-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. G H E Stansfeld Uk Limited is a Private Limited Company. The company registration number is 02411982. G H E Stansfeld Uk Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of G H E Stansfeld Uk Limited is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . HALLAS, Jean Carol is a Secretary of the company. HALLAS, Graeme Andrew is a Director of the company. HALLAS, Jean Carol is a Director of the company. HALLAS, Rodger is a Director of the company. Director HALLAS, Graeme Andrew has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HALLAS, Jean Carol
Director
HALLAS, Graeme Andrew
Appointed Date: 01 April 2008
54 years old
Director
HALLAS, Jean Carol
Appointed Date: 31 May 1996
75 years old
Director
HALLAS, Rodger
Appointed Date: 31 May 1996
76 years old

Resigned Directors

Director
HALLAS, Graeme Andrew
Resigned: 31 March 1997
54 years old

Persons With Significant Control

Graeme Andrew Hallas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Carol Hallas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rodger Hallas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. H. E. STANSFELD (UK) LIMITED Events

25 Jan 2017
Change of share class name or designation
24 Jan 2017
Particulars of variation of rights attached to shares
24 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 72 more events
03 Mar 1991
Ad 30/03/90--------- £ si 98@1=98 £ ic 2/100
18 Jan 1991
Registered office changed on 18/01/91 from: primetals LTD stations road halifax road, liversedge halifax west
28 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1989
Registered office changed on 17/08/89 from: bridge house 24 sunbridge road bradford BD1 2TD
08 Aug 1989
Incorporation

G. H. E. STANSFELD (UK) LIMITED Charges

21 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

G. H. BROOKER CONSULTING LIMITED G. H. DESIGN LIMITED G. H. FINE JEWELLERY LIMITED G. H. FISH LIMITED G. H. FRITH (BODELWYDDAN) LIMITED G. H. GROVES & SON LIMITED G. H. HAIRCUTTERS LIMITED