P.HASSALL (ROTHERHAM) LIMITED

P.HASSALL (ROTHERHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameP.HASSALL (ROTHERHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00417954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.HASSALL (ROTHERHAM) LIMITED?

    • (7499) /

    Where is P.HASSALL (ROTHERHAM) LIMITED located?

    Registered Office Address
    Carillion House
    84 Salop Street
    WV3 0SR Wolverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of P.HASSALL (ROTHERHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARKIN (ROTHERHAM) LIMITEDAug 24, 1946Aug 24, 1946

    What are the latest accounts for P.HASSALL (ROTHERHAM) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2009
    Next Accounts Due OnSep 30, 2010
    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest confirmation statement for P.HASSALL (ROTHERHAM) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 19, 2017
    Next Confirmation Statement DueJul 03, 2017
    OverdueYes

    What is the status of the latest annual return for P.HASSALL (ROTHERHAM) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for P.HASSALL (ROTHERHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lee James Mills as a director on Sep 28, 2018

    1 pagesTM01

    A selection of documents registered before 1 January 1995

    149 pagesPRE95

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of P.HASSALL (ROTHERHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Timothy Francis
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    Secretary
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    British24075160004
    GEORGE, Timothy Francis
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    Director
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    EnglandBritish24075160004
    AM SECRETARIES LIMITED
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    Secretary
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    28265670010
    MILLS, Lee James
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    Director
    84 Salop Street
    WV3 0SR Wolverhampton
    Carillion House
    United Kingdom
    United KingdomBritish53951880001
    AM NOMINEES LIMITED
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    Director
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    34427260007
    AM SECRETARIES LIMITED
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    Director
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AZ London
    28265670010

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0