HALLITE SEALS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HALLITE SEALS INTERNATIONAL LIMITED
COMPANY NUMBER
00310223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
08/02/1936
(88 years and 10 months old)
WEBSITE
www.hallite.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/1985
31/08/1988
HALLITE HOLDINGS LIMITED
View all previous names
STAFFORDSHIRE
ST4 4EY
Telephone: 02089412244
TPS: No
Campbell Road
STOKE-ON-TRENT
ST4 4EY
Oldfield Road
Hampton
Middlesex
TW12 2HT
Telephone: 89412244
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 |
|---|---|---|
| FENNER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALLITE SEALS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Anthony Pace (932492183) Appointed |
Credit Risk Overview
Want to learn more about HALLITE SEALS INTERNATIONAL 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 HALLITE SEALS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLITE SEALS INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
02/07/2024 - Present (5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/1991 - 31/10/2014 (23 years and 2 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Anthony Pace (932492183) Appointed |
| 08/03/2024 | John Mark Curtis (911193008) has left the board |
| 28/12/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Eric Jean-Paul Andrieux (929064831) Appointed |
| 25/01/2022 | Andrew Maitland Caley (904906080) has left the board |
| 25/01/2022 | Kevin Rogerson (919471331) has left the board |
| 25/01/2022 | New Board Member Eric Jean-Paul Andrieux (929165932) Appointed |
| 12/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | Nicholas David Hurt (925437008) has left the board |
| 08/05/2020 | Richard William Hewlett (905943446) has left the board |
| 11/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 05/06/2019 | New Board Member Kevin Rogerson (919471331) Appointed |
| 05/06/2019 | William John Pratt (919471030) has left the board |
| 05/06/2019 | Debra Bradbury (907287999) has left the board |
| 21/01/2019 | New Board Member Nicholas David Hurt (925437008) Appointed |
| 21/01/2019 | New Board Member Christopher Nigel Wood (917645703) Appointed |
| 18/01/2019 | Vijay Markanday (904952313) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | Simon Alan Davies (904459886) has left the board |
| 13/03/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 07/08/2015 | New Accounts filed |
| 06/04/2015 | Richard John Perry (904026086) has left the board |
| 09/02/2015 | Ian Arthur Durham (901520719) has left the board |
| 06/02/2015 | New Board Member William John Pratt (919471030) Appointed |
| 09/08/2014 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 10/05/2013 | David Henry Jones (910138326) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Accounts filed |
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