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- HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
Non-Trading
General Information
NAME
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
COMPANY NUMBER
00050892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/1897
(127 years and 10 months old)
WEBSITE
https://www.akzonobel.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SLOUGH
SL2 5DS
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AKZO NOBEL UK LTD | Active - Accounts Filed | View Report |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2024 | Event: New Board Member Emer Adamson (932561623) Appointed |
Date: 21/05/2024 | Event: Michael Smalley (914790610) has left the board |
Credit Risk Overview
Want to learn more about HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/03/1999 - Present (25 years and 7 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2023 - Present (10 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 11 |
View Report |
29/07/2024 - Present (3 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/10/1992 - 31/08/2000 (7 years and 11 months) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Geoffrey Charles William Cunnington Director: 01/10/1992 - Present (32 years and 1 months) Secretary: 01/10/1992 - Present (32 years and 1 months) Born in Nov 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 138 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2024 | Event: New Board Member Emer Adamson (932561623) Appointed |
Date: 21/05/2024 | Event: Michael Smalley (914790610) has left the board |
Date: 08/03/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: Benjamin Williams (927397927) has left the board |
Date: 04/01/2024 | Event: New Board Member Stephen Bruce Ray (917726698) Appointed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Louise Margaret Dinnage (917713586) has left the board |
Date: 28/03/2022 | Event: New Board Member Benjamin Williams (927397927) Appointed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: Lynette Jean Cherryl Carter (923221852) has left the board |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 01/06/2017 | Event: O H SECRETARIAT LIMITED (908962408) has left the board |
Date: 29/05/2017 | Event: New Company Secretary Lynette Jean Cherryl Carter (923221852) Appointed |
Date: 18/10/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: Change in Reg. Office |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Confirmation Statement filed |
Date: 30/04/2015 | Event: Louise Margaret Dinnage (919695595) has left the board |
Date: 30/04/2015 | Event: New Board Member Louise Margaret Dinnage (917713586) Appointed |
Date: 23/04/2015 | Event: New Board Member Louise Margaret Dinnage (919695595) Appointed |
Date: 23/04/2015 | Event: David Allan Turner (914793278) has left the board |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 16/02/2015 | Event: O H DIRECTOR LIMITED (909565369) has left the board |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Confirmation Statement filed |
Date: 26/02/2013 | Event: New Accounts filed |
Date: 22/02/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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