HALBAN LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA8 7EB

Company number 06142870
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for John Barnard Hartnett on 8 September 2016. The most likely internet sites of HALBAN LIMITED are www.halban.co.uk, and www.halban.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Halban Limited is a Private Limited Company. The company registration number is 06142870. Halban Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Halban Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . HARTNETT, John Barnard is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARTNETT, John Barnard
Appointed Date: 07 March 2007
71 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Secretary
KIRKCOURT LIMITED
Resigned: 11 March 2009
Appointed Date: 07 March 2007
Nominee Director
BUYVIEW LTD
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 07 March 2007

Persons With Significant Control

John Barnard Hartnett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Hartnett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALBAN LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Director's details changed for John Barnard Hartnett on 8 September 2016
07 Sep 2016
Director's details changed for John Barnard Hartnett on 7 September 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
...
... and 29 more events
19 Mar 2007
New director appointed
19 Mar 2007
New secretary appointed
19 Mar 2007
Ad 12/03/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
19 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/03/07
07 Mar 2007
Incorporation

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