HALLARDS LIMITED

Profile HALLARDS LIMITED

Actual on 01.07.2021
Company name
HALLARDS LIMITED
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Company number
03076697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 March 2022 due by Sunday, 03 April 2022

Last statement dated Saturday, 20 March 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
86 SHIREHAMPTON ROAD, STOKE BISHOP, ENGLAND, BRISTOL, BS9 2DR
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PSC and Officers HALLARDS LIMITED

Officers

(as of 19.09.2020)

BLACK, Andrew Ross
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: 86 Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: England
ROBB, Andrew James
Status: Active
Appointed on: Sunday, 18 December 2016
Correspondence address: 86 Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR
Role: Secretary
ROBB, Andrew James
Status: Active
Appointed on: Thursday, 06 July 1995
Correspondence address: The Coach House, 38 Cotham Hill, Bristol, Avon, BS6 6LA
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
BLACK, Robert Alexander Ross
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Friday, 30 September 2011
Correspondence address: 24 Castle Street, Thornbury, Bristol, Avon, BS12 1HB
Role: Secretary
BLACK, Robert Alexander Ross
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Friday, 30 September 2011
Correspondence address: 24 Castle Street, Thornbury, Bristol, Avon, BS12 1HB
Nationality: British
Date of birth: July 1925
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ROBB, Peter
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Sunday, 18 December 2016
Correspondence address: C/O Millener Davies Southfld Hse, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Secretary
BOURSE SECURITIES LIMITED
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Thursday, 06 July 1995
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 06 July 1995
Resigned on: Thursday, 06 July 1995
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew James Robb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach Hse 38 Cotham Hill Bristol, United Kingdom, Avon
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew James Robb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Coach Hse 38 Cotham Hill Bristol, United Kingdom, Avon
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent