HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED

Profile HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED

Actual on 01.10.2020
Company name
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
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Company number
00050892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 January 1897
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE AKZONOBEL BUILDING, WEXHAM ROAD, UNITED KINGDOM, SLOUGH, SL2 5DS
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PSC and Officers HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED

Officers

(as of 18.09.2020)

DINNAGE, Louise Margaret
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMALLEY, Michael
Status: Active
Appointed on: Wednesday, 06 July 2011
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
CLARK, Michael Stanley
Status: Not active
Appointed on: Friday, 23 June 2000
Resigned on: Friday, 04 May 2007
Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Financial Director
LANDLESS, David Farrington
Status: Not active
Resigned on: Friday, 05 March 1999
Correspondence address: Marlpool 60 Heybridge Lane, Prestbury, Cheshire, Macclesfield, SK10 4ER
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
POMEROY, Valerie Ann
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Friday, 06 June 2003
Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
Role: Secretary
CUNNINGTON, Geoffrey Charles William
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: 13 Longley Road, Middlesex, Harrow, HA1 4TG
Role: Secretary
CUNNINGTON, Geoffrey Charles William
Status: Not active
Resigned on: Friday, 23 June 1995
Correspondence address: 13 Longley Road, Middlesex, Harrow, HA1 4TG
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Secretary
TURNER, David Allan
Status: Not active
Appointed on: Wednesday, 04 July 2007
Resigned on: Monday, 20 April 2015
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEVENS, David Alan
Status: Not active
Resigned on: Thursday, 31 August 2000
Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, West Sussex, East Grinstead, RH19 2QA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Secretary
WARBURTON, David Lucas
Status: Not active
Resigned on: Thursday, 31 August 2000
Correspondence address: Orchard House, Church Road, Beds, Stevington, MK43 7QB
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Surveyor
STEVENS, David Alan
Status: Not active
Appointed on: Friday, 23 June 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, West Sussex, East Grinstead, RH19 2QA
Role: Secretary
CARTER, Lynette Jean Cherryl
Status: Not active
Appointed on: Wednesday, 17 May 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Secretary
SHANNON, Julie Ann Maria
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Wednesday, 06 July 2011
Correspondence address: Bressenden Place, London, SW1E 5BG, 26th Floor Portland House
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
O H DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Wednesday, 11 February 2015
Correspondence address: Floor Portland House, Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5019860
O H SECRETARIAT LIMITED
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Wednesday, 17 May 2017
Correspondence address: Wexham Road, Berkshire, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4738957
HOPKINS, Andrew Scott, Doctor
Status: Not active
Resigned on: Wednesday, 28 June 2000
Correspondence address: 11 Bates Road, Earlsdon, West Midlands, Coventry, CV5 6AW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.10.2020)

Akzo Nobel Uk Ltd
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: Berkshire, Slough, The Akzonobel Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors