Company number 08127587
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address REBOUND, SMISBY ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2UE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Bradley Dean Bardua as a director on 31 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of HALLEND INVESTMENTS 1 LTD. are www.hallendinvestments1.co.uk, and www.hallend-investments-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hallend Investments 1 Ltd is a Private Limited Company.
The company registration number is 08127587. Hallend Investments 1 Ltd has been working since 03 July 2012.
The present status of the company is Active. The registered address of Hallend Investments 1 Ltd is Rebound Smisby Road Ashby De La Zouch Leicestershire Le65 2ue. . Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BARDUA, Bradley Dean has been resigned. Director JACOBSEN, Claus has been resigned. Director RANKIN, David Hugh has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".
Resigned Directors
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 31 August 2012
Appointed Date: 03 July 2012
Director
JACOBSEN, Claus
Resigned: 05 April 2016
Appointed Date: 31 August 2012
58 years old
Director
RYAN, Adam
Resigned: 31 August 2012
Appointed Date: 03 July 2012
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 31 August 2012
Appointed Date: 03 July 2012
Persons With Significant Control
Mr Bradley Dean Bardua
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
HALLEND INVESTMENTS 1 LTD. Events
03 Nov 2016
Termination of appointment of Bradley Dean Bardua as a director on 31 October 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 Jul 2016
Termination of appointment of Claus Jacobsen as a director on 5 April 2016
26 Jul 2016
Registered office address changed from Hallmark Tractors Limted Smisby Road Ashby De La Zouch Leicestershire LE65 2UE to C/O Endurance Windpower Uk Ltd - Unit 314 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 26 July 2016
...
... and 15 more events
11 Sep 2012
Appointment of Mr David Hugh Rankin as a director
11 Sep 2012
Appointment of Claus Jacobsen as a director
03 Sep 2012
Company name changed brabco 1212 LIMITED\certificate issued on 03/09/12
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RES15 ‐
Change company name resolution on 2012-08-31
03 Sep 2012
Change of name notice
03 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted