HALMA RESISTORS UNLIMITED
AMERSHAM INTERCEDE 2082 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0DE

Company number 05585086
Status Active
Incorporation Date 6 October 2005
Company Type Private Unlimited Company
Address MISBOURNE COURT,, RECTORY WAY, AMERSHAM, BUCKS, HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 ; Director's details changed for Andrew John Williams on 25 February 2015. The most likely internet sites of HALMA RESISTORS UNLIMITED are www.halmaresistors.co.uk, and www.halma-resistors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Halma Resistors Unlimited is a Private Unlimited Company. The company registration number is 05585086. Halma Resistors Unlimited has been working since 06 October 2005. The present status of the company is Active. The registered address of Halma Resistors Unlimited is Misbourne Court Rectory Way Amersham Bucks 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. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 09 December 2005
Director
THOMPSON, Kevin John
Appointed Date: 09 December 2005
66 years old
Director
WILLIAMS, Andrew John
Appointed Date: 09 December 2005
58 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 06 October 2005
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 09 December 2005
Appointed Date: 06 October 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Halma Overseas Funding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALMA RESISTORS UNLIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
26 Feb 2015
Director's details changed for Andrew John Williams on 25 February 2015
13 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
08 Oct 2013
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
...
... and 31 more events
20 Jan 2006
Director resigned
13 Jan 2006
Registered office changed on 13/01/06 from: mitre house 160 aldersgate street london EC1A 4DD
13 Jan 2006
Secretary resigned
12 Dec 2005
Company name changed intercede 2082 LIMITED\certificate issued on 12/12/05
06 Oct 2005
Incorporation

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