HALLCO 479 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 9HB

Company number 04051441
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address MEDIA HOUSE, WRIGHT ST ENTRANCE, MANCHESTER, M16 9HB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of HALLCO 479 LIMITED are www.hallco479.co.uk, and www.hallco-479.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Hallco 479 Limited is a Private Limited Company. The company registration number is 04051441. Hallco 479 Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Hallco 479 Limited is Media House Wright St Entrance Manchester M16 9hb. . MOSS, Karl Alan is a Secretary of the company. BLYTH, David is a Director of the company. MOSS, Karl Alan is a Director of the company. PARR, Victor Carl is a Director of the company. Secretary BLYTH, David has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director WOOD, David has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
MOSS, Karl Alan
Appointed Date: 01 May 2003
Director
BLYTH, David
Appointed Date: 31 October 2000
80 years old
Director
MOSS, Karl Alan
Appointed Date: 06 April 2014
53 years old
Director
PARR, Victor Carl
Appointed Date: 31 October 2000
74 years old

Resigned Directors

Secretary
BLYTH, David
Resigned: 01 May 2003
Appointed Date: 31 October 2000
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 11 August 2000
Director
WOOD, David
Resigned: 06 November 2015
Appointed Date: 31 October 2000
70 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 31 October 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr David Blyth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Carl Parr
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLCO 479 LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
23 Dec 2015
Termination of appointment of David Wood as a director on 6 November 2015
23 Nov 2015
Resolutions
  • RES13 ‐ Company business 06/11/2015
  • RES13 ‐ Company business 06/11/2015
...
... and 49 more events
24 Nov 2000
Director resigned
24 Nov 2000
New secretary appointed;new director appointed
24 Nov 2000
New director appointed
24 Nov 2000
New director appointed
11 Aug 2000
Incorporation

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