HALFORDS SP Z O.O.

HALFORDS SP Z O.O.

Foreign Company

Overview

Company Name	HALFORDS SP Z O.O.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC030222
External Registration Number	020784931
Jurisdiction	United Kingdom
Date of Creation	Dec 01, 2008
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HALFORDS SP Z O.O. located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

HALFORDS SP Z O.O. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 4
Account Period To	Day: 31 Month: 3
Month:	5
Business Activity	Repair And Maintenance Of Electronic And Optical Devices (Pkd 33.13.Z) Repair An
Legal Form	Halfords Sp Z.O.O Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Poland/Polish
Originating Registry Country	POLAND
Place Registered	Polish Commercial Court Register
Company Number	020784931

What are the latest filings for HALFORDS SP Z O.O.?

Filings
Date	Description	Document	Type
Feb 25, 2020	Closure of UK establishment(s) BR015217 and overseas company FC030222 on Jan 23, 2013	2 pages	OSDS01

Jan 15, 2020	Termination of appointment of Paul Thomas Mcclenaghan as a director on Dec 24, 2019	2 pages	OSTM01

Sep 19, 2011	Termination of appointment of Nicholas Wharton as a director	2 pages	OSTM01

May 17, 2011	Appointment at registration for BR015217 - person authorised to represent, Mcclenaghan Paul Thomas Icknield Street Drive Redditch Worcestershire Ukb98 0De	pages	OS-PAR
May 17, 2011	Appointment at registration for BR015217 - person authorised to represent, Wharton Nicholas Barry Edward Icknield Street Drive Redditch Ukb98 0De	pages	OS-PAR
May 17, 2011	Appointment at registration for BR015217 - person authorised to accept service, Henderson Charles Alexander Icknield Street Drive Redditch Worcestershire Ukb98 0De	pages	OS-PAR
May 17, 2011	Appointment at registration for BR015217 - person authorised to represent, Caley Robin Icknield Street Drive Redditch Worcestershire Ukb98 0De	pages	OS-PAR
May 17, 2011	Registration of a UK establishment of an overseas company	43 pages	OSIN01

View All Filings

Who are the officers of HALFORDS SP Z O.O.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Charles Alexander Icknield Street Drive Washford West B98 0DE Redditch Worcestershire United Kingdom	May 17, 2011		Secretary	Icknield Street Drive Washford West B98 0DE Redditch Worcestershire United Kingdom						160098500001
CALEY, Robin Keith Nigel Icknield Street Drive Washford West B98 0DE Redditch Worcestershire United Kingdom	May 17, 2011		Director	Icknield Street Drive Washford West B98 0DE Redditch Worcestershire United Kingdom		England	British	1960-7	None	160098530001
MCCLENAGHAN, Paul Thomas Icknield Street Drive Washford West B98 0DE Redditch Worcestershire United Kingdom	May 17, 2011	Dec 24, 2019	Director	Icknield Street Drive Washford West B98 0DE Redditch Worcestershire United Kingdom		England	British	1965-1	None	136252450001
WHARTON, Nicholas Barry Edward Icknield Street Drive Washford West B98 0DE Redditch Uk	May 17, 2011	May 17, 2011	Director	Icknield Street Drive Washford West B98 0DE Redditch Uk		Uk	Uk	1966-8	None	77019110004

View Detailed Information on Officers and People with Significant Control

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.
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