ST. HALLETT LIMITED
CLACTON-ON-SEA

Hellopages » Essex » Tendring » CO15 1SG

Company number 03351413
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address 92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mr Andrew George Patrick on 29 March 2017; Director's details changed for Susan Mary Patrick on 29 March 2017. The most likely internet sites of ST. HALLETT LIMITED are www.sthallett.co.uk, and www.st-hallett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.3 miles; to Great Bentley Rail Station is 5.6 miles; to Walton-on-the-Naze Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Hallett Limited is a Private Limited Company. The company registration number is 03351413. St Hallett Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of St Hallett Limited is 92 Station Road Clacton On Sea Essex Co15 1sg. . MENZIES, Gillian Alison Jean is a Director of the company. PATIENT, Timothy Richard is a Director of the company. PATRICK, Andrew George is a Director of the company. PATRICK, Susan Mary is a Director of the company. Secretary THOMAS, Christopher Franklyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Director
MENZIES, Gillian Alison Jean
Appointed Date: 01 January 1999
66 years old

Director
PATIENT, Timothy Richard
Appointed Date: 01 April 1999
69 years old

Director
PATRICK, Andrew George
Appointed Date: 11 April 1997
67 years old

Director
PATRICK, Susan Mary
Appointed Date: 15 July 1999
66 years old

Resigned Directors

Secretary
THOMAS, Christopher Franklyn
Resigned: 16 December 2014
Appointed Date: 11 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997

Persons With Significant Control

Mrs Susan Mary Patrick
Notified on: 10 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew George Patrick
Notified on: 10 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Alison Jean Menzies
Notified on: 10 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Richard Patient
Notified on: 10 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. HALLETT LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
29 Mar 2017
Director's details changed for Mr Andrew George Patrick on 29 March 2017
29 Mar 2017
Director's details changed for Susan Mary Patrick on 29 March 2017
29 Mar 2017
Director's details changed for Mrs Gillian Alison Jean Menzies on 29 March 2017
29 Mar 2017
Director's details changed for Timothy Richard Patient on 29 March 2017
...
... and 45 more events
12 Feb 1999
Accounts for a dormant company made up to 30 April 1998
10 Feb 1999
New director appointed
01 Jul 1998
Return made up to 11/04/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Apr 1997
Secretary resigned
11 Apr 1997
Incorporation