HALEPORT LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 0AH

Company number 06274660
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address LITTLE HALL INDUSTRIES TONBRIDGE ROAD, HADLOW, TONBRIDGE, KENT, TN11 0AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of HALEPORT LIMITED are www.haleport.co.uk, and www.haleport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Sevenoaks Rail Station is 7 miles; to Bat & Ball Rail Station is 7.2 miles; to Frant Rail Station is 7.9 miles; to Wadhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haleport Limited is a Private Limited Company. The company registration number is 06274660. Haleport Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Haleport Limited is Little Hall Industries Tonbridge Road Hadlow Tonbridge Kent Tn11 0ah. . HOLLANDS, Janet Elizabeth is a Secretary of the company. BASS, Stephen Norman is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOLLANDS, Janet Elizabeth
Appointed Date: 21 June 2007
Director
BASS, Stephen Norman
Appointed Date: 21 June 2007
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2007
Appointed Date: 11 June 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2007
Appointed Date: 11 June 2007

Persons With Significant Control

Mr Stephen Norman Bass
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HALEPORT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 24 more events
24 Aug 2007
Director resigned
24 Aug 2007
New secretary appointed
24 Aug 2007
New director appointed
02 Jul 2007
Registered office changed on 02/07/07 from: 788-790 finchley road london NW11 7TJ
11 Jun 2007
Incorporation

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