Company information:
Hallco 1241 Limited (No: 05584738)
Address: CANADA HOUSE, UNIT 3C, BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
Status: Active
Incorporated: 10-Jun-2005
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 20-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: SIMON RICHARD ASHDOWN ( DOB: Oct-1974 From: Dec-2008 )
Current Director: ANDREW ROBERTS ( DOB: Nov-1968 From: Dec-2008 )
Current Secretary: DEBORAH JANE MASON ( DOB: Dec-1971 From: Nov-2005 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Director: BENJAMIN GILES PATMORE ( DOB: Jul-1971 From: Dec-2006 To: Dec-2008 )
Resigned Director: NAVIEDE PERVAIZ ( From: Nov-2005 To: Dec-2006 )
Resigned Director: WARREN JAMES SMITH ( DOB: Jul-1948 From: Dec-2006 To: Jul-2008 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Oct-2005 To: Nov-2005 )
Persons of Significant Control:
Mr Simon Richard Ashdown, Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Pervaiz Naviede, Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Andrew Roberts, Canada House, Unit 3c, Broadgate Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |