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HALLITE LIMITED - C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01104611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House
- Lowgate
- Hull
- HU1 1EL C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL UK
Management
- Geschäftsführung
- CALEY, Andrew Maitland
- PRATT, William John
- Prokuristen
- BRADBURY, Debra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1973
- Alter der Firma 1973-03-28 51 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Fenner Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- HALLITE HOLDINGS PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-08-31
✓
- lezte Bilanzhinterlegung
- 2012-08-04
- Jahresmeldung
- Fälligkeit: 2019-08-18
- Letzte Einreichung: 2018-08-04
✓
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HALLITE LIMITED Firmenbeschreibung
- HALLITE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01104611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1973 registriert. HALLITE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLITE HOLDINGS PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2012.Die Firma kann schriftlich über C/o Kingsbridge Corporate Solutions 1St Floor Lowgate House erreicht werden.
Jetzt sichern HALLITE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hallite Limited - C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL, Grossbritannien
- 1973-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01104611#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01104611#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01104611#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-11) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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legacy (2019-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-08) - SH19
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legacy (2019-01-08) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-31) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-01-31) - 600
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resolution (2019-01-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-13) - CH01
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confirmation-statement-with-updates (2018-08-06) - CS01
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change-account-reference-date-company-current-extended (2018-06-26) - AA01
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accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA
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change-person-director-company-with-change-date (2018-03-20) - CH01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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change-to-a-person-with-significant-control (2018-12-13) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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change-person-secretary-company-with-change-date (2013-02-06) - CH03
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change-person-director-company-with-change-date (2013-02-06) - CH01
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termination-director-company-with-name (2013-05-08) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-person-secretary-company-with-change-date (2012-05-09) - CH03
-
accounts-with-accounts-type-full (2012-02-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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resolution (2010-04-20) - RESOLUTIONS
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statement-of-companys-objects (2010-04-20) - CC04
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accounts-with-accounts-type-full (2010-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-11) - AA
-
legacy (2009-08-25) - 363a
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legacy (2009-05-02) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-08-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-full (2007-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288b
-
legacy (2006-05-04) - 288c
-
legacy (2006-08-23) - 363a
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accounts-with-accounts-type-full (2006-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288a
-
legacy (2005-01-07) - 288a
-
legacy (2005-01-07) - 288b
-
legacy (2005-01-17) - 288b
-
legacy (2005-01-17) - 288a
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accounts-with-accounts-type-full (2005-05-27) - AA
-
legacy (2005-07-04) - 225
-
legacy (2005-07-20) - 288b
-
legacy (2005-08-04) - 287
-
auditors-resignation-company (2005-08-12) - AUD
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resolution (2005-08-19) - RESOLUTIONS
-
legacy (2005-09-07) - 363s
-
legacy (2005-07-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-full (2004-06-22) - AA
-
legacy (2004-08-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-27) - 288a
-
legacy (2003-02-27) - 288b
-
legacy (2003-04-30) - 288b
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auditors-resignation-company (2003-08-29) - AUD
-
legacy (2003-08-14) - 363s
-
accounts-with-accounts-type-full (2003-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-06-21) - 288a
-
legacy (2002-04-29) - 288b
-
legacy (2002-12-10) - 288a
-
legacy (2002-08-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 363s
-
legacy (2001-06-01) - 288a
-
legacy (2001-05-09) - 288b
-
accounts-with-accounts-type-full (2001-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 363s
-
legacy (2000-09-04) - 288b
-
legacy (2000-09-01) - 288a
-
accounts-with-accounts-type-full (2000-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 363s
-
accounts-with-accounts-type-full (1999-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-09-02) - 363s
-
legacy (1998-05-26) - 288a
-
legacy (1998-04-30) - 288b
-
legacy (1998-09-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
-
legacy (1997-07-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-08-01) - 363s
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auditors-resignation-company (1996-07-16) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-05) - 288
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accounts-with-accounts-type-full (1995-11-06) - AA
-
legacy (1995-09-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-31) - 403a
-
legacy (1994-02-21) - 395
-
legacy (1994-08-17) - 363s
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accounts-with-accounts-type-full (1994-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-21) - AA
-
legacy (1993-09-21) - 288
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legacy (1993-08-10) - 363s
-
legacy (1993-05-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-09-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-04-07) - 288
-
legacy (1991-03-03) - 288
-
legacy (1991-06-20) - 363a
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accounts-with-accounts-type-full (1991-09-16) - AA
-
legacy (1991-09-16) - 363b
-
legacy (1991-06-28) - 288
-
legacy (1991-12-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-02) - AA
-
legacy (1990-10-02) - 363
-
legacy (1990-03-30) - 288
-
legacy (1990-03-13) - 395
-
resolution (1990-03-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-08-14) - 155(6)b
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resolution (1989-08-14) - RESOLUTIONS
-
legacy (1989-08-07) - 395
-
legacy (1989-07-26) - 288
-
legacy (1989-06-30) - 287
-
legacy (1989-05-31) - 363
-
legacy (1989-05-12) - 403a
-
legacy (1989-03-09) - 288
-
legacy (1989-01-24) - 287
-
legacy (1989-01-24) - 288
-
legacy (1989-06-20) - 288
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resolution (1989-08-15) - RESOLUTIONS
-
legacy (1989-09-07) - 155(6)b
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legacy (1989-08-16) - 155(6)a
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memorandum-articles (1989-08-15) - MEM/ARTS
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legacy (1989-12-05) - 225(1)
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accounts-with-accounts-type-full (1989-11-16) - AA
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legacy (1989-11-16) - 363
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memorandum-articles (1989-10-25) - MEM/ARTS
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resolution (1989-10-25) - RESOLUTIONS
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resolution (1989-09-07) - RESOLUTIONS
-
legacy (1989-09-07) - 155(6)a
-
legacy (1989-09-05) - 395
-
legacy (1989-08-17) - 395
-
legacy (1989-08-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-03-25) - 53
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certificate-re-registration-public-limited-company-to-private (1988-03-23) - CERT10
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resolution (1988-03-25) - RESOLUTIONS
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re-registration-memorandum-articles (1988-03-25) - MAR
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legacy (1988-06-14) - 363
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accounts-with-accounts-type-full-group (1988-04-29) - AA
-
legacy (1988-05-04) - 288
-
legacy (1988-11-15) - 288
-
legacy (1988-04-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-17) - 288
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legacy (1987-11-09) - 288
-
legacy (1987-10-12) - 288
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legacy (1987-09-15) - 242
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legacy (1987-05-21) - 353a
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legacy (1987-02-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-14) - AA
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legacy (1986-11-14) - 363
