HALSTAR LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9PZ

Company number 06472636
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address HALSGROVE HOUSE RYELANDS INDUSTRIAL ESTATE, BAGLEY ROAD, WELLINGTON, SOMERSET, TA21 9PZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Simon Marcus Butler as a director on 20 January 2016. The most likely internet sites of HALSTAR LIMITED are www.halstar.co.uk, and www.halstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bishop's Lydeard is 6.4 miles; to Taunton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halstar Limited is a Private Limited Company. The company registration number is 06472636. Halstar Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Halstar Limited is Halsgrove House Ryelands Industrial Estate Bagley Road Wellington Somerset Ta21 9pz. . DAVIDSON, Julian is a Secretary of the company. DAVIDSON, Julian is a Director of the company. PUGSLEY, Steven John is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BUTLER, Simon Marcus has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DAVIDSON, Julian
Appointed Date: 15 January 2008
Director
DAVIDSON, Julian
Appointed Date: 15 January 2008
62 years old
Director
PUGSLEY, Steven John
Appointed Date: 06 October 2008
63 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
BUTLER, Simon Marcus
Resigned: 20 January 2016
Appointed Date: 15 January 2008
74 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Julian Davidson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Pugsley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALSTAR LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Termination of appointment of Simon Marcus Butler as a director on 20 January 2016
23 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2016
Purchase of own shares.
...
... and 29 more events
28 Jan 2008
Director resigned
28 Jan 2008
New secretary appointed
28 Jan 2008
New director appointed
28 Jan 2008
Registered office changed on 28/01/08 from: pembroke house 7 brunswick square. Bristol BS2 8PE
15 Jan 2008
Incorporation

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