Company number 03097295
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, N15 5NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of HALESFIELD IMPORT EXPORT LIMITED are www.halesfieldimportexport.co.uk, and www.halesfield-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Halesfield Import Export Limited is a Private Limited Company.
The company registration number is 03097295. Halesfield Import Export Limited has been working since 01 September 1995.
The present status of the company is Active. The registered address of Halesfield Import Export Limited is 22 West Green Road London N15 5nn. The cash in hand is £0k. It is £0k against last year. . PHILLIPS, Jane Elizabeth is a Secretary of the company. PHILLIPS, Terence Sidney is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
halesfield import export Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 November 1995
Appointed Date: 01 September 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 November 1995
Appointed Date: 01 September 1995
Persons With Significant Control
HALESFIELD IMPORT EXPORT LIMITED Events
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
12 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
24 Apr 2015
Registered office address changed from Waltham Forest Business Centre Second Floor (South) 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
...
... and 46 more events
19 Mar 1996
New secretary appointed
19 Mar 1996
Accounting reference date notified as 31/01
29 Nov 1995
Secretary resigned
29 Nov 1995
Director resigned
01 Sep 1995
Incorporation