HALLDRIVE LTD
MANCHESTER

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Company number 04948387
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Steven Paul Taylor as a director on 27 April 2016. The most likely internet sites of HALLDRIVE LTD are www.halldrive.co.uk, and www.halldrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halldrive Ltd is a Private Limited Company. The company registration number is 04948387. Halldrive Ltd has been working since 30 October 2003. The present status of the company is Active. The registered address of Halldrive Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . HALPIN, Charles George is a Director of the company. Secretary TAYLOR, Steven Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TAYLOR, Steven Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
HALPIN, Charles George
Appointed Date: 09 December 2003
65 years old

Resigned Directors

Secretary
TAYLOR, Steven Paul
Resigned: 27 April 2016
Appointed Date: 09 December 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2003
Appointed Date: 30 October 2003

Director
TAYLOR, Steven Paul
Resigned: 27 April 2016
Appointed Date: 09 December 2003
49 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Charles George Halpin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Circle Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HALLDRIVE LTD Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
08 Jun 2016
Termination of appointment of Steven Paul Taylor as a director on 27 April 2016
08 Jun 2016
Termination of appointment of Steven Paul Taylor as a secretary on 27 April 2016
03 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 37 more events
22 Jan 2004
Registered office changed on 22/01/04 from: 10 charlotte street manchester M1 4EX
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
13 Nov 2003
Registered office changed on 13/11/03 from: 39A leicester road salford manchester M7 4AS
30 Oct 2003
Incorporation