HALLIDAY FUNERAL SUPPLIES LTD

Profile HALLIDAY FUNERAL SUPPLIES LTD

Actual on 01.07.2021
Company name
HALLIDAY FUNERAL SUPPLIES LTD
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Company number
01433556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 June 1979
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
16210 - Manufacture of veneer sheets and wood-based panels
16240 - Manufacture of wooden containers
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
H2 PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, WIRRAL, PRENTON, CH43 3DU
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PSC and Officers HALLIDAY FUNERAL SUPPLIES LTD

Officers

(as of 19.09.2020)

HALLIDAY, Karen
Status: Active
Appointed on: Thursday, 22 December 2011
Correspondence address: H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLIDAY, Philip
Status: Active
Correspondence address: H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLIDAY, Richard
Status: Active
Appointed on: Monday, 01 July 1996
Correspondence address: H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
HALLIDAY, Stephen
Status: Active
Appointed on: Wednesday, 11 September 1991
Correspondence address: H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU
Role: Secretary
HALLIDAY, Stephen
Status: Active
Appointed on: Monday, 01 July 1996
Correspondence address: H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLIDAY, Suzanne
Status: Active
Appointed on: Thursday, 22 December 2011
Correspondence address: H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, Kathryn
Status: Active
Appointed on: Thursday, 22 December 2011
Correspondence address: H2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3DU
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
HALLIDAY, Dawn
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: 5 Caldicott Avenue, Bromborough, Wirral, Merseyside, CH62 6DJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
HALLIDAY, John Clifford
Status: Not active
Appointed on: Tuesday, 01 July 1986
Resigned on: Sunday, 29 February 2004
Correspondence address: 5 Caldicott Avenue, Bromborough, Wirral, Merseyside, CH62 6DJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Financial Director
HALLIDAY, John Clifford
Status: Not active
Appointed on: Wednesday, 11 September 1991
Resigned on: Wednesday, 11 September 1991
Correspondence address: 5 Caldicott Avenue, Bromborough, Wirral, Merseyside, CH62 6DJ
Role: Secretary
HALLIDAY, John Clifford
Status: Not active
Resigned on: Wednesday, 11 September 1991
Correspondence address: 5 Caldicott Avenue, Bromborough, Wirral, Merseyside, CH62 6DJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Office Manager
HALLIDAY, Stephen
Status: Not active
Resigned on: Wednesday, 11 September 1991
Correspondence address: 99 Lyndale Avenue, Eastham, Wirral, Merseyside, L62 8DQ
Role: Secretary
HALLIDAY, Stephen
Status: Not active
Appointed on: Wednesday, 11 September 1991
Resigned on: Wednesday, 11 September 1991
Correspondence address: 99 Lyndale Avenue, Eastham, Wirral, Merseyside, L62 8DQ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Works Director
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Person with significant control

(as of 01.07.2021)

Halliday Holdings (Uk) Ltd
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: H2 Prenton, United Kingdom, Wirral
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Halliday Holdings Ltd
Status: Not active
Notified on: Saturday, 31 March 2018
Correspondence address: H2 Prenton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen Halliday
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Prenton, Wirral
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent