HALICKI LIMITED
ILFORD

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Company number 05629302
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of HALICKI LIMITED are www.halicki.co.uk, and www.halicki.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Halicki Limited is a Private Limited Company. The company registration number is 05629302. Halicki Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Halicki Limited is Bank Chambers 1 3 Woodford Avenue Ilford Essex Ig2 6uf. . HALICKI, Daniel Robert is a Director of the company. Secretary HALICKA, Beata has been resigned. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HALICKI, Daniel Robert
Appointed Date: 21 November 2005
48 years old

Resigned Directors

Secretary
HALICKA, Beata
Resigned: 22 October 2008
Appointed Date: 21 November 2005

Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Daniel Halicki
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HALICKI LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 5 April 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

17 Sep 2015
Total exemption small company accounts made up to 5 April 2015
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 23 more events
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
15 Dec 2005
New secretary appointed
15 Dec 2005
New director appointed
21 Nov 2005
Incorporation