Company number 09310073
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 10 SALISBURY AVENUE, CHESTERFIELD, UNITED KINGDOM, S41 8PR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of Lubica Pillarova as a director on 21 July 2015. The most likely internet sites of HALTOFT PRODUCTIVITY LTD are www.haltoftproductivity.co.uk, and www.haltoft-productivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Haltoft Productivity Ltd is a Private Limited Company.
The company registration number is 09310073. Haltoft Productivity Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Haltoft Productivity Ltd is 10 Salisbury Avenue Chesterfield United Kingdom S41 8pr. . HARDIE, Christopher is a Director of the company. Director DUNNE, Terence has been resigned. Director HARRISON, Caroline has been resigned. Director LAWTON, Martin has been resigned. Director PILLAROVA, Lubica has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 06 February 2015
Appointed Date: 13 November 2014
80 years old
Director
LAWTON, Martin
Resigned: 13 April 2015
Appointed Date: 06 February 2015
44 years old
Persons With Significant Control
Christopher Hardie
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HALTOFT PRODUCTIVITY LTD Events
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 May 2016
Micro company accounts made up to 30 November 2015
29 Mar 2016
Termination of appointment of Lubica Pillarova as a director on 21 July 2015
24 Mar 2016
Appointment of Christopher Hardie as a director on 18 March 2016
24 Mar 2016
Registered office address changed from 43 Spitfire Road Castle Donington Derby DE74 2AP to 10 Salisbury Avenue Chesterfield S41 8PR on 24 March 2016
...
... and 8 more events
20 Apr 2015
Appointment of Caroline Harrison as a director on 13 April 2015
10 Feb 2015
Termination of appointment of Terence Dunne as a director on 6 February 2015
10 Feb 2015
Appointment of Martin Lawton as a director on 6 February 2015
10 Feb 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 5 Rose Street Northwood Stoke-on-Trent ST1 6PH on 10 February 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13