HALVER LIMITED — 03021455, Long Wittenham , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HALVER LIMITED copy copied
Company number	03021455 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 February 1995 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 10 February 2025 due by Sunday, 23 February 2025 Last statement dated Saturday, 10 February 2024
Nature of business (SIC)	46690 - Wholesale of other machinery and equipment copy copied
Registered office address	PEARITH FARM, APPLEFORD ROAD, OXFORDSHIRE, LONG WITTENHAM, OX14 4PS copy copied

Officers

(as of 13.08.2022)

GERRATH, Andreas

Status:	Active
Appointed on:	Sunday, 01 May 2011
Correspondence address:	Mittelstr.4, Halver, Germany, Nrw D58553
Nationality:	German
Date of birth:	September 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	Germany

GERRATH, Brigitte

Status:	Active
Appointed on:	Wednesday, 22 February 1995
Correspondence address:	Ernst Gnoss Str 22, D40219 Dusseldorf, Germany, FOREIGN
Nationality:	German
Role:	Secretary
Occupation:	Financial Director

GERRATH, Brigitte

Status:	Active
Appointed on:	Wednesday, 22 February 1995
Correspondence address:	Ernst Gnoss Str 22, D40219 Dusseldorf, Germany, FOREIGN
Nationality:	German
Date of birth:	July 1944
Role:	Director
Occupation:	Financial Director
Country of residence:	Germany

GERRATH, Klaus Ruediger

Status:	Active
Appointed on:	Wednesday, 22 February 1995
Correspondence address:	Ernst-Gnoss-Str.22, D 40219, Dusseldorf, Germany, FOREIGN
Nationality:	German
Date of birth:	March 1943
Role:	Director
Occupation:	Managing Director
Country of residence:	Germany

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 February 1995
Resigned on:	Wednesday, 22 February 1995
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth:	August 1990
Role:	Nominee Director

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 February 1995
Resigned on:	Wednesday, 22 February 1995
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 February 1995
Resigned on:	Wednesday, 22 February 1995
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Mrs Brigitte Gerrath

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Pearith Farm Long Wittenham, Abingdon, England, OX14 4PS
Nationality:	German
Date of birth:	July 1944
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Brigitte Gerrath

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Pearith Farm Long Wittenham, Abingdon, England, OX14 4PS
Nationality:	German
Date of birth:	July 1944
Legal form:	Individual Person With Significant Control
Country of residence:	Germany
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent