THE HALSHAW SAGAR PARTNERSHIP LIMITED
ROSSENDALE THE HALSHAW SAGER PARTNERSHIP LIMITED

Hellopages » Lancashire » Rossendale » BB4 4PW

Company number 03860214
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of THE HALSHAW SAGAR PARTNERSHIP LIMITED are www.thehalshawsagarpartnership.co.uk, and www.the-halshaw-sagar-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Halshaw Sagar Partnership Limited is a Private Limited Company. The company registration number is 03860214. The Halshaw Sagar Partnership Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of The Halshaw Sagar Partnership Limited is St Crispin House St Crispin Way Haslingden Rossendale Bb4 4pw. . HALSHAW, David is a Secretary of the company. HALSHAW, David is a Director of the company. HALSHAW, Helen Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SAGAR, Timothy Roy has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
HALSHAW, David
Appointed Date: 15 October 1999
Director
HALSHAW, David
Appointed Date: 15 October 1999
70 years old
Director
HALSHAW, Helen Mary
Appointed Date: 16 March 2000
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
SAGAR, Timothy Roy
Resigned: 16 February 2000
Appointed Date: 15 October 1999
65 years old

Persons With Significant Control

Mrs Helen Mary Halshaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Halshaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE HALSHAW SAGAR PARTNERSHIP LIMITED Events

29 Nov 2016
Confirmation statement made on 15 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 39 more events
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed;new director appointed
28 Oct 1999
Registered office changed on 28/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
22 Oct 1999
Company name changed the halshaw sager partnership li mited\certificate issued on 25/10/99
15 Oct 1999
Incorporation

THE HALSHAW SAGAR PARTNERSHIP LIMITED Charges

7 December 2004
Fixed and floating charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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