HALCO BRIGHOUSE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 10275261
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address ADDLESHAW GODDARD, ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from G4 Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH United Kingdom to Addleshaw Goddard One St Peter's Square Manchester M2 3DE on 13 March 2017; Termination of appointment of John Matthew Lund Junior as a director on 16 February 2017; Appointment of Mr Harri Juhani Sjöholm as a director on 16 February 2017. The most likely internet sites of HALCO BRIGHOUSE LIMITED are www.halcobrighouse.co.uk, and www.halco-brighouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halco Brighouse Limited is a Private Limited Company. The company registration number is 10275261. Halco Brighouse Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Halco Brighouse Limited is Addleshaw Goddard One St Peter S Square Manchester United Kingdom M2 3de. . DOHERTY, Martyn is a Director of the company. MIETTINEN, Ilkka Juhani is a Director of the company. SJÖHOLM, Harri Juhani is a Director of the company. Director LUND JUNIOR, John Matthew has been resigned. Director ORD, Bernard John has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Director
DOHERTY, Martyn
Appointed Date: 12 July 2016
64 years old
Director
MIETTINEN, Ilkka Juhani
Appointed Date: 16 February 2017
62 years old
Director
SJÖHOLM, Harri Juhani
Appointed Date: 16 February 2017
70 years old

Resigned Directors

Director
LUND JUNIOR, John Matthew
Resigned: 16 February 2017
Appointed Date: 12 July 2016
51 years old
Director
ORD, Bernard John
Resigned: 16 February 2017
Appointed Date: 12 July 2016
90 years old

Persons With Significant Control

Mr Martyn Doherty
Notified on: 12 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ellison Lund
Notified on: 12 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALCO BRIGHOUSE LIMITED Events

13 Mar 2017
Registered office address changed from G4 Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH United Kingdom to Addleshaw Goddard One St Peter's Square Manchester M2 3DE on 13 March 2017
21 Feb 2017
Termination of appointment of John Matthew Lund Junior as a director on 16 February 2017
21 Feb 2017
Appointment of Mr Harri Juhani Sjöholm as a director on 16 February 2017
21 Feb 2017
Appointment of Mr Ilkka Juhani Miettinen as a director on 16 February 2017
21 Feb 2017
Termination of appointment of Bernard John Ord as a director on 16 February 2017
...
... and 6 more events
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Jul 2016
Registration of charge 102752610001, created on 26 July 2016
22 Jul 2016
Appointment of Mr John Lund as a director on 12 July 2016
22 Jul 2016
Appointment of Mr Bernard John Ord as a director on 12 July 2016
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 100

HALCO BRIGHOUSE LIMITED Charges

26 July 2016
Charge code 1027 5261 0001
Delivered: 27 July 2016
Status: Satisfied on 21 February 2017
Persons entitled: Erimus Securities Limited
Description: Contains fixed charge…

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