Company number 09856745
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 42 BEECH HILL ROAD, TIDWORTH, UNITED KINGDOM, SP9 7NB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 304 Narborough Road Leicester LE3 2AR United Kingdom to 42 Beech Hill Road Tidworth SP9 7NB on 17 October 2016; Appointment of Samuel Poulton as a director on 5 October 2016. The most likely internet sites of HALMORE ESTABLISHED LTD are www.halmoreestablished.co.uk, and www.halmore-established.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Halmore Established Ltd is a Private Limited Company.
The company registration number is 09856745. Halmore Established Ltd has been working since 04 November 2015.
The present status of the company is Active. The registered address of Halmore Established Ltd is 42 Beech Hill Road Tidworth United Kingdom Sp9 7nb. . POULTON, Samuel is a Director of the company. Director CARMO, Claudia has been resigned. Director DUNNE, Terence has been resigned. Director LASCO, Efim has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
CARMO, Claudia
Resigned: 05 October 2016
Appointed Date: 19 April 2016
34 years old
Director
DUNNE, Terence
Resigned: 23 November 2015
Appointed Date: 04 November 2015
80 years old
Director
LASCO, Efim
Resigned: 19 April 2016
Appointed Date: 23 November 2015
31 years old
Persons With Significant Control
Samuel Poulton
Notified on: 5 October 2016
30 years old
Nature of control: Ownership of shares – 75% or more
HALMORE ESTABLISHED LTD Events
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Oct 2016
Registered office address changed from 304 Narborough Road Leicester LE3 2AR United Kingdom to 42 Beech Hill Road Tidworth SP9 7NB on 17 October 2016
17 Oct 2016
Appointment of Samuel Poulton as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Claudia Carmo as a director on 5 October 2016
28 Apr 2016
Registered office address changed from 28 Austin Canons Kempston Bedford MK42 8AS United Kingdom to 304 Narborough Road Leicester LE3 2AR on 28 April 2016
...
... and 1 more events
28 Apr 2016
Appointment of Claudia Carmo as a director on 19 April 2016
04 Dec 2015
Termination of appointment of Terence Dunne as a director on 23 November 2015
04 Dec 2015
Appointment of Efim Lasco as a director on 23 November 2015
04 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 28 Austin Canons Kempston Bedford MK42 8AS on 4 December 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
