HALTON COMMUNICATIONS INTERNATIONAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 2RF
Company number 01804975
Status Active
Incorporation Date 2 April 1984
Company Type Private Limited Company
Address 22B THE MATCHWORKS, 140 BANKS ROAD GARSTON, LIVERPOOL, MERSEYSIDE, L19 2RF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders; Confirmation statement made on 16 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HALTON COMMUNICATIONS INTERNATIONAL LIMITED are www.haltoncommunicationsinternational.co.uk, and www.halton-communications-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Halton Communications International Limited is a Private Limited Company. The company registration number is 01804975. Halton Communications International Limited has been working since 02 April 1984. The present status of the company is Active. The registered address of Halton Communications International Limited is 22b The Matchworks 140 Banks Road Garston Liverpool Merseyside L19 2rf. . BROWN, Ronald David is a Director of the company. HAMPSON, Christopher Joseph is a Director of the company. Secretary BROWN, Marjorie Elsie has been resigned. Director BROWN, Marjorie Elsie has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BROWN, Ronald David
Appointed Date: 12 November 1985
83 years old
Director
HAMPSON, Christopher Joseph
Appointed Date: 03 September 1984
78 years old

Resigned Directors

Secretary
BROWN, Marjorie Elsie
Resigned: 18 September 2009
Director
BROWN, Marjorie Elsie
Resigned: 05 October 2009
Appointed Date: 12 November 1985
85 years old

Persons With Significant Control

Mr Ronald David Brown
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Joseph Hampson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALTON COMMUNICATIONS INTERNATIONAL LIMITED Events

09 Mar 2017
Annual return made up to 16 May 2016 with full list of shareholders
23 Feb 2017
Confirmation statement made on 16 July 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
06 Apr 1988
Secretary resigned;director resigned
06 Apr 1988
New secretary appointed;new director appointed
06 Apr 1988
Director resigned
06 Apr 1988
Accounting reference date shortened from 31/03 to 30/06
30 Sep 1987
Particulars of mortgage/charge

HALTON COMMUNICATIONS INTERNATIONAL LIMITED Charges

24 September 1987
Fixed and floating charge
Delivered: 30 September 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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