Company number 05323618
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 1 HOWSHAM LANE, SEARBY, BARNETBY, N LINCOLNSHIRE, DN38 6DA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of HALDANE INTERNATIONAL LTD are www.haldaneinternational.co.uk, and www.haldane-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ulceby Rail Station is 6.6 miles; to Habrough Rail Station is 6.8 miles; to Thornton Abbey Rail Station is 8.5 miles; to Goxhill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haldane International Ltd is a Private Limited Company.
The company registration number is 05323618. Haldane International Ltd has been working since 04 January 2005.
The present status of the company is Active. The registered address of Haldane International Ltd is 1 Howsham Lane Searby Barnetby N Lincolnshire Dn38 6da. . LANE, Julia Ann is a Director of the company. LANE, Richard Frederick is a Director of the company. Secretary LANE, April has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
LANE, April
Resigned: 04 January 2012
Appointed Date: 04 January 2005
Persons With Significant Control
Mrs Julia Ann Lane
Notified on: 4 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALDANE INTERNATIONAL LTD Events
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 29 more events
09 Oct 2006
Total exemption small company accounts made up to 31 December 2005
25 Sep 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
25 Sep 2006
Registered office changed on 25/09/06 from: tudor house, green close lane loughborough leicestershire LE11 5AS
09 Jan 2006
Return made up to 04/01/06; full list of members
04 Jan 2005
Incorporation