HALLDE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 02810925
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HALLDE LIMITED are www.hallde.co.uk, and www.hallde.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Hallde Limited is a Private Limited Company. The company registration number is 02810925. Hallde Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Hallde Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . LION CORPORATE SERVICES LIMITED is a Secretary of the company. SIGURDH, Jan is a Director of the company. Secretary PAXTON, Timothy Robert has been resigned. Secretary RTA CORPORATE SERVICES LIMITED has been resigned. Director GUINANE, Neil has been resigned. Director LITHANDER, Christer has been resigned. Director LITHANDER, Christer has been resigned. Director STROMDAHL, Johan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LION CORPORATE SERVICES LIMITED
Appointed Date: 16 January 2001
Director
SIGURDH, Jan
Appointed Date: 01 February 2006
59 years old

Resigned Directors

Secretary
PAXTON, Timothy Robert
Resigned: 22 April 1993
Appointed Date: 20 April 1993
Secretary
RTA CORPORATE SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 22 April 1993
Director
GUINANE, Neil
Resigned: 22 April 1993
Appointed Date: 20 April 1993
71 years old
Director
LITHANDER, Christer
Resigned: 16 April 2010
Appointed Date: 08 January 2006
81 years old
Director
LITHANDER, Christer
Resigned: 19 May 2003
Appointed Date: 22 April 1993
81 years old
Director
STROMDAHL, Johan
Resigned: 09 January 2006
Appointed Date: 19 May 2003
63 years old

Persons With Significant Control

Ab Hallde Maskiner
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HALLDE LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 15 January 2017 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
25 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
19 May 1993
Director resigned;new director appointed
19 May 1993
Secretary resigned;new secretary appointed
19 May 1993
Accounting reference date notified as 31/12
13 May 1993
Company name changed hanrow LIMITED\certificate issued on 14/05/93
20 Apr 1993
Incorporation

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