HALOLITE LIMITED
ST. ALBANS MAE LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0JJ

Company number 04099400
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 16 ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016. The most likely internet sites of HALOLITE LIMITED are www.halolite.co.uk, and www.halolite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Halolite Limited is a Private Limited Company. The company registration number is 04099400. Halolite Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Halolite Limited is 16 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. . SEIORSE, Emily Louise is a Secretary of the company. BELL, Kevin Ronald is a Director of the company. Secretary BRADY, Carolyn Debbie has been resigned. Secretary COMISKEY, Mark has been resigned. Secretary O'CONNELL, Muiris has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BRADY, Carolyn Debbie has been resigned. Director COMISKEY, Mark has been resigned. Director GWILLIM, Rowena has been resigned. Director JOHNSON, Andrew Joseph has been resigned. Director WALLACE, Jean has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
SEIORSE, Emily Louise
Appointed Date: 29 April 2016
Director
BELL, Kevin Ronald
Appointed Date: 20 December 2004
73 years old

Resigned Directors

Secretary
BRADY, Carolyn Debbie
Resigned: 30 October 2001
Appointed Date: 31 October 2000
Secretary
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 30 October 2001
Secretary
O'CONNELL, Muiris
Resigned: 29 April 2016
Appointed Date: 20 December 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Director
BRADY, Carolyn Debbie
Resigned: 30 October 2001
Appointed Date: 31 October 2000
61 years old
Director
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 30 October 2001
56 years old
Director
GWILLIM, Rowena
Resigned: 30 October 2001
Appointed Date: 31 October 2000
53 years old
Director
JOHNSON, Andrew Joseph
Resigned: 16 June 2007
Appointed Date: 30 October 2001
60 years old
Director
WALLACE, Jean
Resigned: 11 March 2011
Appointed Date: 16 June 2007
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Aurora International Holdings Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

HALOLITE LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016
20 May 2016
Termination of appointment of Muiris O'connell as a secretary on 29 April 2016
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 46 more events
21 Nov 2000
Director resigned
21 Nov 2000
New director appointed
21 Nov 2000
Secretary resigned
21 Nov 2000
New secretary appointed;new director appointed
31 Oct 2000
Incorporation

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