HALLTECH ELECTRICAL SERVICES LTD
HULL HALLTECH LIMITED A.J. HALL ELECTRICAL SERVICES LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6ED

Company number 04995076
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 1-5 ST. GEORGES ROAD, HULL, NORTH HUMBERSIDE, HU3 6ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Sally Boulton as a secretary on 6 March 2017; Confirmation statement made on 12 January 2017 with updates; Registration of charge 049950760003, created on 23 February 2017. The most likely internet sites of HALLTECH ELECTRICAL SERVICES LTD are www.halltechelectricalservices.co.uk, and www.halltech-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Halltech Electrical Services Ltd is a Private Limited Company. The company registration number is 04995076. Halltech Electrical Services Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Halltech Electrical Services Ltd is 1 5 St Georges Road Hull North Humberside Hu3 6ed. . HALL, Alexander James is a Director of the company. STANSFIELD, David Peter is a Director of the company. Secretary BOULTON, Sally has been resigned. Secretary COOPER, Roxanne has been resigned. Secretary COULSON, Johnathan has been resigned. Secretary STANSFIELD, David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HALL, Alexander James
Appointed Date: 15 December 2003
43 years old
Director
STANSFIELD, David Peter
Appointed Date: 01 January 2016
37 years old

Resigned Directors

Secretary
BOULTON, Sally
Resigned: 06 March 2017
Appointed Date: 01 January 2016
Secretary
COOPER, Roxanne
Resigned: 12 January 2015
Appointed Date: 16 December 2009
Secretary
COULSON, Johnathan
Resigned: 15 December 2009
Appointed Date: 15 December 2003
Secretary
STANSFIELD, David
Resigned: 01 January 2016
Appointed Date: 12 January 2015
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 15 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Alexander James Hall
Notified on: 1 January 2017
43 years old
Nature of control: Has significant influence or control

HALLTECH ELECTRICAL SERVICES LTD Events

16 Mar 2017
Termination of appointment of Sally Boulton as a secretary on 6 March 2017
03 Mar 2017
Confirmation statement made on 12 January 2017 with updates
23 Feb 2017
Registration of charge 049950760003, created on 23 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Satisfaction of charge 049950760002 in full
...
... and 48 more events
17 Jan 2004
Accounting reference date shortened from 31/12/04 to 31/03/04
17 Jan 2004
New secretary appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
15 Dec 2003
Incorporation

HALLTECH ELECTRICAL SERVICES LTD Charges

23 February 2017
Charge code 0499 5076 0003
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
31 May 2016
Charge code 0499 5076 0002
Delivered: 3 June 2016
Status: Satisfied on 29 December 2016
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
16 October 2013
Charge code 0499 5076 0001
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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