HALOGEN DESIGN LIMITED

Profile HALOGEN DESIGN LIMITED

Actual on 01.11.2020
Company name
HALOGEN DESIGN LIMITED
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Company number
05105250
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
JOHN BUDDLE WORK VILLAGE, BUDDLE ROAD, TYNE AND WEAR, NEWCASTLE, NE4 8AW
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PSC and Officers HALOGEN DESIGN LIMITED

Officers

(as of 19.09.2020)

CLARKSON, Ian David
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Buddle Road, Tyne And Wear, Newcastle, NE4 8AW, John Buddle Work Village
Role: Secretary
CLARKSON, Ian David
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: Rosemount, England, Durham, DH1 5GA, 28
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Designer
Country of residence: England
HAYCOCK, Matt
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: Highgrove, West Denton, Tyne And Wear, Newcastle, NE5 1RT, 9
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Designer
Country of residence: United Kingdom
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 19 April 2004
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
HUNTON, Philip
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 29 November 2005
Correspondence address: 7 Edwin Street, Tyne & Wear, Brunswick Village, NE13 7EE
Role: Secretary
HUNTON, Philip
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 29 November 2005
Correspondence address: 7 Edwin Street, Tyne & Wear, Brunswick Village, NE13 7EE
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Graphic Designer
HAYCOCK, Helen Jayne Hart
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Wednesday, 01 February 2006
Correspondence address: 55 Hartburn Drive, Chapel Park, Tyne & Wear, Newcastle Upon Tyne, NE5 1SZ
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Ian David Clarkson
Status: Active
Notified on: Thursday, 15 September 2016
Correspondence address: England, Durham, 28 Rosemount
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent