HALMA INTERNATIONAL LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DE

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

Secretary
CHESNEY, Carol Tredway
Appointed Date: 12 August 1997

Director
THOMPSON, Kevin John
Appointed Date: 26 November 1996
66 years old

Director
WILLIAMS, Andrew John
Appointed Date: 28 February 2005
58 years old

Resigned Directors

Secretary
HOWARD, Robert Ian
Resigned: 12 August 1997

Director
ARTHUR, Michael John
Resigned: 26 November 1996
90 years old

Director
BARBER, David Stewart
Resigned: 26 November 1996
94 years old

Director
O'SHEA, Stephen Robert
Resigned: 28 February 2005
Appointed Date: 24 January 1996
79 years old

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