HALINA LTD.
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9DE

Company number 08660348
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 191 TOWNSEND LANE, LONG LAWFORD, RUGBY, WARWICKSHIRE, CV23 9DE
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mrs Halina Carrington as a secretary on 4 January 2016. The most likely internet sites of HALINA LTD. are www.halina.co.uk, and www.halina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Halina Ltd is a Private Limited Company. The company registration number is 08660348. Halina Ltd has been working since 22 August 2013. The present status of the company is Active. The registered address of Halina Ltd is 191 Townsend Lane Long Lawford Rugby Warwickshire Cv23 9de. . CARRINGTON, Halina is a Secretary of the company. CARRINGTON, Tony is a Director of the company. The company operates in "Cargo handling for land transport activities".


Current Directors

Secretary
CARRINGTON, Halina
Appointed Date: 04 January 2016
Director
CARRINGTON, Tony
Appointed Date: 22 August 2013
77 years old

Persons With Significant Control

Mr Tony Carrington
Notified on: 10 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HALINA LTD. Events

22 Sep 2016
Total exemption full accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Appointment of Mrs Halina Carrington as a secretary on 4 January 2016
30 Nov 2015
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 1 more events
02 Oct 2014
Total exemption small company accounts made up to 21 August 2014
04 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
04 Sep 2014
Registered office address changed from 191 Towsend Lane Rugby CV23 9DE United Kingdom to 191 Townsend Lane Long Lawford Rugby Warwickshire CV23 9DE on 4 September 2014
28 Jul 2014
Current accounting period shortened from 31 August 2014 to 21 August 2014
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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