HALSTONE (UK) HOLDINGS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6AZ

Company number 07149098
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address UNIT 4 BROCK WAY, KNUTTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Pamela Macmillan as a director on 13 March 2017; Confirmation statement made on 8 February 2017 with updates; Statement by Directors. The most likely internet sites of HALSTONE (UK) HOLDINGS LIMITED are www.halstoneukholdings.co.uk, and www.halstone-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Halstone Uk Holdings Limited is a Private Limited Company. The company registration number is 07149098. Halstone Uk Holdings Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Halstone Uk Holdings Limited is Unit 4 Brock Way Knutton Newcastle Under Lyme Staffordshire St5 6az. . HALL, Christine is a Secretary of the company. BRADY, Janet is a Director of the company. HALL, Christine Gail is a Director of the company. HALL, Ian Robert is a Director of the company. Director MACMILLAN, Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Christine
Appointed Date: 01 July 2011
Director
BRADY, Janet
Appointed Date: 01 July 2011
68 years old
Director
HALL, Christine Gail
Appointed Date: 08 February 2010
72 years old
Director
HALL, Ian Robert
Appointed Date: 08 February 2010
73 years old

Resigned Directors

Director
MACMILLAN, Pamela
Resigned: 13 March 2017
Appointed Date: 01 July 2011
45 years old

Persons With Significant Control

Mr Ian Robert Hall
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

HALSTONE (UK) HOLDINGS LIMITED Events

15 Mar 2017
Termination of appointment of Pamela Macmillan as a director on 13 March 2017
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
05 Dec 2016
Statement by Directors
05 Dec 2016
Statement of capital on 5 December 2016
  • GBP 5,000
05 Dec 2016
Solvency Statement dated 15/11/16
...
... and 17 more events
21 Mar 2011
Annual return made up to 8 February 2011 with full list of shareholders
03 Apr 2010
Particulars of a mortgage or charge / charge no: 1
18 Feb 2010
Registered office address changed from , Unit 23 the Imex Technology Park, Stoke-on-Trent, Staffordshire, ST4 8LJ, England on 18 February 2010
18 Feb 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
08 Feb 2010
Incorporation

HALSTONE (UK) HOLDINGS LIMITED Charges

26 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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