HALLAM STOCKTAKERS LIMITED

Profile HALLAM STOCKTAKERS LIMITED

Actual on 01.09.2020
Company name
HALLAM STOCKTAKERS LIMITED
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Company number
03926951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
36A MARKET STREET, NEW MILLS, DERBYSHIRE, HIGH PEAK, SK22 4AA
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PSC and Officers HALLAM STOCKTAKERS LIMITED

Officers

(as of 07.04.2020)

BROOKS, Mark Dennis
Status: Active
Appointed on: Friday, 22 September 2000
Correspondence address: 8 Watford Road, New Mills, High Peak, SK22 4EJ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Manager
Country of residence: England
HALLAM, Nicholas Paul
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: Market Street, New Mills, Derbyshire, High Peak, SK22 4AA, 36a
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Stocktaker
Country of residence: England
INGLESANT, Garry
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Friday, 30 November 2007
Correspondence address: 96 Hutton Avenue, Cleveland, Hartlepool, TS26 9PR
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Stocktaker
Country of residence: United Kingdom
HARPER, Shaun
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: 5 Acle Burn, County Durham, Newton Aycliffe, DL5 4XB
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Stocktaker
CLEGG, Geoffrey
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Thursday, 01 June 2017
Correspondence address: 149 Weston Road, Staffordshire, Lichfield, WS13 7EQ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Stocktaker
Country of residence: England
HALLAM, Dawn Michelle
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 16 June 2011
Correspondence address: 35 Wood Gardens, Hayfield, Derbyshire, High Peak, SK22 2HQ
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Kenneth Hasling Gallant
Status: Active
Notified on: Tuesday, 08 August 2017
Correspondence address: Derbyshire, High Peak, 36a
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Dennis Brooks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, High Peak, 36a
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Paul Hallam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, High Peak, 36a
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Paul Hallam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, High Peak, 36a
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Nicholas Paul Hallam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, High Peak, 36a
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kenneth Hasling Gallant
Status: Not active
Notified on: Tuesday, 08 August 2017
Correspondence address: Derbyshire, High Peak, 36a
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Dennis Brooks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, High Peak, 36a
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Clegg
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, High Peak, 36a
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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