ROB HALSALL DESIGN LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 05553797
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registration of charge 055537970001, created on 23 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROB HALSALL DESIGN LIMITED are www.robhalsalldesign.co.uk, and www.rob-halsall-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Rob Halsall Design Limited is a Private Limited Company. The company registration number is 05553797. Rob Halsall Design Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Rob Halsall Design Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. The company`s financial liabilities are £32.68k. It is £23.37k against last year. The cash in hand is £1.6k. It is £1.36k against last year. And the total assets are £276.56k, which is £4.32k against last year. HALSALL, Robert is a Secretary of the company. BARNFATHER, Simon is a Director of the company. HALSALL, Robert is a Director of the company. Secretary HALSALL, Rosemary has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director JOHNSON, Iain Alexander has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


rob halsall design Key Finiance

LIABILITIES £32.68k
+250%
CASH £1.6k
+565%
TOTAL ASSETS £276.56k
+1%
All Financial Figures

Current Directors

Secretary
HALSALL, Robert
Appointed Date: 31 December 2013
Director
BARNFATHER, Simon
Appointed Date: 24 April 2015
53 years old
Director
HALSALL, Robert
Appointed Date: 04 September 2006
41 years old

Resigned Directors

Secretary
HALSALL, Rosemary
Resigned: 31 December 2013
Appointed Date: 04 September 2006
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 04 September 2006
Appointed Date: 05 September 2005
Director
JOHNSON, Iain Alexander
Resigned: 28 April 2015
Appointed Date: 01 February 2013
58 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 04 September 2006
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Simon Barnfather
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Halsall
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROB HALSALL DESIGN LIMITED Events

24 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Mar 2016
Registration of charge 055537970001, created on 23 March 2016
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 99,500
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
04 Sep 2006
Registered office changed on 04/09/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
04 Sep 2006
New director appointed
04 Sep 2006
Director resigned
04 Sep 2006
Secretary resigned
05 Sep 2005
Incorporation

ROB HALSALL DESIGN LIMITED Charges

23 March 2016
Charge code 0555 3797 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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