HALCO EUROPE LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JF

Company number 07879791
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address PIONEER HOUSE UNIT 3 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of HALCO EUROPE LIMITED are www.halcoeurope.co.uk, and www.halco-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Halco Europe Limited is a Private Limited Company. The company registration number is 07879791. Halco Europe Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Halco Europe Limited is Pioneer House Unit 3 Beacon Road Rotherwas Industrial Estate Hereford Hr2 6jf. . HAUGHTON, Craig is a Director of the company. HAUGHTON, Gavin David is a Director of the company. HAUGHTON, Glenn is a Director of the company. HAUGHTON, Gregg Marcus is a Director of the company. HAUGHTON, Nigel Marcus is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HAUGHTON, Craig
Appointed Date: 13 December 2011
40 years old
Director
HAUGHTON, Gavin David
Appointed Date: 13 December 2011
37 years old
Director
HAUGHTON, Glenn
Appointed Date: 13 December 2011
42 years old
Director
HAUGHTON, Gregg Marcus
Appointed Date: 13 December 2011
37 years old
Director
HAUGHTON, Nigel Marcus
Appointed Date: 13 December 2011
67 years old

Persons With Significant Control

Mr Craig Haughton
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Gavin David Haughton
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Glenn Haughton
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Gregg Marcus Haughton
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Nigel Marcus Haughton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HALCO EUROPE LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 4 more events
03 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
16 Dec 2011
Director's details changed for Gregg Haughton on 16 December 2011
16 Dec 2011
Director's details changed for Gavin Haughton on 16 December 2011
16 Dec 2011
Director's details changed for Nigel Haughton on 16 December 2011
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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