HALLCO 75 LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5NJ

Company number 03162323
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address UNIT B1 RED SCAR BUSINESS PARK, LONGRIDGE ROAD,, PRESTON, LANCASHIRE, PR2 5NJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of HALLCO 75 LIMITED are www.hallco75.co.uk, and www.hallco-75.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Hallco 75 Limited is a Private Limited Company. The company registration number is 03162323. Hallco 75 Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Hallco 75 Limited is Unit B1 Red Scar Business Park Longridge Road Preston Lancashire Pr2 5nj. . SOPER, Alastair John is a Secretary of the company. SOPER, John Winston is a Director of the company. Secretary MAKIN, Peter has been resigned. Secretary MCGEAGH, John Alexander has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director MCGEAGH, John Alexander has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SOPER, Alastair John
Appointed Date: 23 June 2004
Director
SOPER, John Winston
Appointed Date: 30 May 1996
80 years old

Resigned Directors

Secretary
MAKIN, Peter
Resigned: 23 June 2004
Appointed Date: 14 April 1999
Secretary
MCGEAGH, John Alexander
Resigned: 31 March 1999
Appointed Date: 30 May 1996
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 30 May 1996
Appointed Date: 21 February 1996
Director
MCGEAGH, John Alexander
Resigned: 31 March 1999
Appointed Date: 30 May 1996
74 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 30 May 1996
Appointed Date: 21 February 1996

Persons With Significant Control

Harper Industries Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLCO 75 LIMITED Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 30 June 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Director's details changed for John Winston Soper on 21 February 2014
24 Feb 2016
Secretary's details changed for Alastair John Soper on 21 February 2016
...
... and 57 more events
16 Jul 1996
Secretary resigned
16 Jul 1996
New director appointed
07 Jun 1996
Memorandum and Articles of Association
07 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1996
Incorporation

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