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HALIFAX FAN GROUP LIMITED - Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire, United Kingdom
Company Information
- Company registration number
- 05413779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mistral Works, Mistral Works
- Unit 11 Brookfoot Business Park
- Elland Road Brighouse
- Yorkshire
- HD6 2SD Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire, HD6 2SD UK
Management
- Managing Directors
- STAFF, Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-05
- Age Of Company 2005-04-05 19 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Mr Ian Desouza
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECKLOE 263 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
✓
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HALIFAX FAN GROUP LIMITED Company Description
- HALIFAX FAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05413779. Its current trading status is "live". It was registered 2005-04-05. It was previously called SECKLOE 263 LIMITED. It has declared SIC or NACE codes as "28290". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at Mistral Works, Mistral Works .
Get HALIFAX FAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Fan Group Limited - Mistral Works, Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire, United Kingdom
- 2005-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALIFAX FAN GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05413779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05413779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05413779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-14) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-29) - PSC01
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cessation-of-a-person-with-significant-control (2019-11-29) - PSC07
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-22) - AP03
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accounts-with-accounts-type-full (2015-09-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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accounts-with-accounts-type-full (2014-11-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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appoint-person-secretary-company-with-name (2012-02-24) - AP03
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termination-secretary-company-with-name (2012-02-24) - TM02
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statement-of-companys-objects (2012-07-19) - CC04
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accounts-with-accounts-type-group (2012-10-04) - AA
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termination-director-company-with-name (2012-07-23) - TM01
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resolution (2012-07-19) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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legacy (2010-09-30) - MG02
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accounts-with-accounts-type-group (2010-08-10) - AA
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accounts-with-accounts-type-group (2010-05-13) - AA
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appoint-person-secretary-company-with-name (2010-02-02) - AP03
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termination-secretary-company-with-name (2010-02-02) - TM02
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appoint-corporate-secretary-company-with-name (2010-02-02) - AP04
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change-person-director-company-with-change-date (2010-01-22) - CH01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-06-10) - 225
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legacy (2009-01-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-13) - AA
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legacy (2008-02-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 287
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legacy (2007-01-15) - 190
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legacy (2007-01-15) - 353
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legacy (2007-01-15) - 363a
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resolution (2007-01-21) - RESOLUTIONS
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legacy (2007-01-21) - 123
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legacy (2007-01-21) - 88(2)R
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accounts-with-accounts-type-small (2007-06-12) - AA
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resolution (2007-11-07) - RESOLUTIONS
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legacy (2007-11-07) - 123
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legacy (2007-11-07) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-02-10) - 288a
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legacy (2006-05-26) - 363a
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certificate-change-of-name-company (2006-07-06) - CERTNM
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memorandum-articles (2006-07-11) - MEM/ARTS
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keyboard_arrow_right 2005
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legacy (2005-10-07) - 288a
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legacy (2005-10-07) - 288b
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legacy (2005-10-07) - 123
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resolution (2005-10-07) - RESOLUTIONS
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incorporation-company (2005-04-05) - NEWINC
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legacy (2005-10-07) - 88(2)R
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legacy (2005-10-07) - 225
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legacy (2005-10-07) - 287
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-12-22) - 287
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legacy (2005-09-21) - 395
