HALMA EURO TRADING LIMITED
Overview
| Company Name | HALMA EURO TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06989991 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EURO TRADING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HALMA EURO TRADING LIMITED located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALMA EURO TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HALMA EURO TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for HALMA EURO TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Carole Jean Cran as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen William Lawrence Gunning as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 19, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Alun Jenkins as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Williams as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 30, 2022
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of HALMA EURO TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Alun | Secretary | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire | 251238490001 | |||||||
| CRAN, Carole Jean | Director | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire | Scotland | British | Accountant | 241800710001 | ||||
| JENKINS, Mark Alun | Director | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire | England | British | Company Secretary | 251236390001 | ||||
| RONCHETTI, Marc Arthur | Director | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire | England | British | Chartered Accountant | 247980780002 | ||||
| CHESNEY, Carol Tredway | Secretary | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire | 140186770001 | |||||||
| GUNNING, Stephen William Lawrence | Director | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire | England | British | Director | 169256730001 | ||||
| THOMPSON, Kevin John | Director | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire | England | British | Chartered Accountant | 127783190001 | ||||
| WILLIAMS, Andrew John | Director | Rectory Way HP7 0DE Amersham Misbourne Court Buckinghamshire | England | British | Company Director | 99223200005 |
Who are the persons with significant control of HALMA EURO TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Apr 06, 2016 | Misbourne Court, Rectory Way HP7 0DE Amersham Misbourne Court England | No | ||||||||||
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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