HALLCREST GROUP LIMITED
HAMPSHIRE LCR TECHNOLOGIES LIMITED

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 05924428
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HALLCREST GROUP LIMITED are www.hallcrestgroup.co.uk, and www.hallcrest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallcrest Group Limited is a Private Limited Company. The company registration number is 05924428. Hallcrest Group Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Hallcrest Group Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. . BOOTH, Russell Justin is a Secretary of the company. BOOTH, Russell Justin is a Director of the company. SAPIENZA, Rocco Anthony (Snr) is a Director of the company. SAPIENZA JNR, Rocco Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Derek Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOOTH, Russell Justin
Appointed Date: 04 September 2006
Director
BOOTH, Russell Justin
Appointed Date: 04 September 2006
56 years old
Director
SAPIENZA, Rocco Anthony (Snr)
Appointed Date: 04 September 2006
77 years old
Director
SAPIENZA JNR, Rocco Anthony
Appointed Date: 04 September 2006
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
BOOTH, Derek Gordon
Resigned: 23 January 2014
Appointed Date: 04 September 2006
86 years old

Persons With Significant Control

Mr Russell Justin Booth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLCREST GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
06 Nov 2006
New director appointed
06 Nov 2006
New director appointed
06 Nov 2006
Accounting reference date shortened from 30/09/07 to 31/07/07
05 Sep 2006
Secretary resigned
04 Sep 2006
Incorporation

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