HALDANE INTERNATIONAL LTD

Profile HALDANE INTERNATIONAL LTD

Actual on 01.09.2021
Company name
HALDANE INTERNATIONAL LTD
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Company number
05323618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
1 HOWSHAM LANE, SEARBY, N LINCOLNSHIRE, BARNETBY, DN38 6DA
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PSC and Officers HALDANE INTERNATIONAL LTD

Officers

(as of 19.09.2020)

LANE, Julia Ann
Status: Active
Appointed on: Friday, 10 February 2012
Correspondence address: 1 Howsham Lane, Searby, Barnetby, England, N Lincolnshire, DN38 6DA
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
LANE, Richard Frederick
Status: Active
Appointed on: Tuesday, 04 January 2005
Correspondence address: 54 Kneller Gardens, Isleworth, United Kingdom, Middlesex, TW7 7NW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANE, April
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Wednesday, 04 January 2012
Correspondence address: 12 Swan Walk, Shepperton, Middlesex, TW17 8LY
Role: Secretary
Person with significant control

(as of 01.09.2021)

Ms Julia Ann Lane
Status: Active
Notified on: Wednesday, 04 January 2017
Correspondence address: 1 Barnetby, N Lincolnshire
Nationality: British
Date of birth: September 1962
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

Right To Appoint And Remove Directors