STEVE HALSALL (ELECTRICAL CONTRACTORS) LIMITED

Profile STEVE HALSALL (ELECTRICAL CONTRACTORS) LIMITED

Actual on 01.04.2021
Company name
STEVE HALSALL (ELECTRICAL CONTRACTORS) LIMITED
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Company number
04171662
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 2001
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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 Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 12 FRONTIER WORKS, KING EDWARD ROAD, THORNE, SOUTH YORKSHIRE, DONCASTER, DN8 4HU
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PSC and Officers STEVE HALSALL (ELECTRICAL CONTRACTORS) LIMITED

Officers

(as of 19.09.2020)

CLARKE, Jason
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: Unit 12 Frontier Works, King Edward Road, Thorne, Doncaster, South Yorkshire, DN8 4HU
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Electrical Contractor
Country of residence: England
DAVIES, Barbara
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Unit 12 Frontier Works, King Edward Road, Thorne, Doncaster, South Yorkshire, DN8 4HU
Role: Secretary
HALSALL, Karen
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: Kirk Hammerton Hall, Church Street Kirk Hammerton, York, YO26 8DD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
HALSALL, Stephen
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: Kirk Hammerton Hall, Church Street Kirk Hammerton, York, YO26 8DD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Electrical Contractor
Country of residence: England
CLARKE, Jason
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Friday, 01 January 2016
Correspondence address: Unit 12 Frontier Works, King Edward Road, Thorne, Doncaster, South Yorkshire, DN8 4HU
Nationality: British
Role: Secretary
Occupation: Electrical Contractor
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MESSHAM, James Barry
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Saturday, 06 October 2001
Correspondence address: Virginia House No 22, Sunningdale Road, Hatfield Wood House, South Yorkshire, DN7 6PE
Role: Secretary
MESSHAM, James Barry
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Saturday, 06 October 2001
Correspondence address: Virginia House No 22, Sunningdale Road, Hatfield Wood House, South Yorkshire, DN7 6PE
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: None
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Person with significant control

(as of 01.04.2021)

Mr Jason Clarke
Status: Active
Notified on: Monday, 14 September 2020
Correspondence address: Doncaster, South Yorkshire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Halsall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Doncaster, South Yorkshire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Halsall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Doncaster, South Yorkshire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent