Company number 01206652
Status Active
Incorporation Date 8 April 1975
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of HALMA INTERNATIONAL LIMITED are www.halmainternational.co.uk, and www.halma-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Halma International Limited is a Private Limited Company.
The company registration number is 01206652. Halma International Limited has been working since 08 April 1975.
The present status of the company is Active. The registered address of Halma International Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. THOMPSON, Kevin John is a Director of the company. WILLIAMS, Andrew John is a Director of the company. Secretary HOWARD, Robert Ian has been resigned. Director ARTHUR, Michael John has been resigned. Director BARBER, David Stewart has been resigned. Director O'SHEA, Stephen Robert has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Halma Euro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALMA INTERNATIONAL LIMITED Events
08 Dec 2016
Full accounts made up to 2 April 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Nov 2015
Full accounts made up to 28 March 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
- EUR 1,000,000
- GBP 1,500,205
26 Feb 2015
Director's details changed for Andrew John Williams on 25 February 2015
...
... and 101 more events
15 Oct 1987
Full accounts made up to 28 March 1987
09 Sep 1987
Return made up to 12/08/87; full list of members
16 Sep 1986
Full accounts made up to 29 March 1986
11 Sep 1986
Return made up to 13/08/86; full list of members
08 Apr 1975
Incorporation