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 11 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.
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Emer Adamson (932561623) Appointed |
| 21/05/2024 | 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
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Want to learn more about HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/1999 - Present (25 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
29/07/2024 - Present (4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/1992 - 28/06/2000 (7 years and 8 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 01/10/1992 - Present (32 years and 2 months) Secretary: 23/06/1995 - Present (29 years and 6 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 4 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Emer Adamson (932561623) Appointed |
| 21/05/2024 | Michael Smalley (914790610) has left the board |
| 08/03/2024 | New Accounts filed |
| 04/01/2024 | Benjamin Williams (927397927) has left the board |
| 04/01/2024 | New Board Member Stephen Bruce Ray (917726698) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | Louise Margaret Dinnage (917713586) has left the board |
| 28/03/2022 | New Board Member Benjamin Williams (927397927) Appointed |
| 06/10/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 04/06/2018 | Lynette Jean Cherryl Carter (923221852) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 01/06/2017 | O H SECRETARIAT LIMITED (908962408) has left the board |
| 29/05/2017 | New Company Secretary Lynette Jean Cherryl Carter (923221852) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 30/04/2015 | Louise Margaret Dinnage (919695595) has left the board |
| 30/04/2015 | New Board Member Louise Margaret Dinnage (917713586) Appointed |
| 23/04/2015 | New Board Member Louise Margaret Dinnage (919695595) Appointed |
| 23/04/2015 | David Allan Turner (914793278) has left the board |
| 03/03/2015 | New Accounts filed |
| 16/02/2015 | O H DIRECTOR LIMITED (909565369) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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