HALMA SAFETY LIMITED
Overview
| Company Name | HALMA SAFETY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00671388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALMA SAFETY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALMA SAFETY LIMITED located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALMA SAFETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTELL SAFETY INTERNATIONAL LIMITED | Nov 26, 1984 | Nov 26, 1984 |
| CASTELL SAFETY TECHNOLOGY LIMITED | Mar 31, 1983 | Mar 31, 1983 |
| CASTELL SAFETY INTERNATIONAL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CASTELL LOCKS LIMITED | Sep 30, 1960 | Sep 30, 1960 |
What are the latest accounts for HALMA SAFETY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HALMA SAFETY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
What are the latest filings for HALMA SAFETY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Mar 24, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Marc Arthur Ronchetti as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HALMA SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Alun | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | 251244900001 | |||||||
| GUNNING, Stephen William Lawrence | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | Director | 169256730001 | ||||
| JENKINS, Mark Alun | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | Chartered Secretary | 251236390001 | ||||
| CHESNEY, Carol Tredway | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | American | Chartered Accountant | 54509020011 | |||||
| MCKERRACHER, Roy | Secretary | 34 Elmcroft Crescent HA2 6HN North Harrow Middlesex | British | 15700680002 | ||||||
| CHESNEY, Carol Tredway | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | American | Chartered Accountant | 54509020011 | ||||
| COOPER, Kenneth Alfred | Director | 254 Queens Drive Walton L4 8SL Liverpool Lancashire | British | Product Sales Director | 15700710002 | |||||
| FOYLE, Robert John | Director | Pinetops Flaunden Lane Flaunden HP3 0PQ Hemel Hempstead Hertfordshire | British | Production Director | 15700720002 | |||||
| LEAROYD, Michael Philip | Director | The Old Rectory Ashton NN7 2JH Northampton Northamptonshire | British | Company Director | 51233260001 | |||||
| MCKERRACHER, Roy | Director | 34 Elmcroft Crescent HA2 6HN North Harrow Middlesex | England | British | Company Secretary | 15700680002 | ||||
| MILNER, David Antony | Director | 2 Church Street Holme PE7 3PB Peterborough Cambridgeshire | British | Managing Director | 89276690001 | |||||
| RONCHETTI, Marc Arthur | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | Chartered Accountant | 247980780002 | ||||
| SMITH, John Alfred | Director | 59 Coleshill Road TW11 0LL Teddington Middlesex | British | Sales Director | 57582730001 | |||||
| THOMPSON, Kevin John | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | Chartered Accountant | 127783190001 | ||||
| YOUNG, Nigel John | Director | Hoards Park Barns Cantern Bank WV16 4SH Bridgnorth | British | Company Director | 121956100001 |
Who are the persons with significant control of HALMA SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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