HALIFAX RLFC (TRADING) LTD.

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Profile HALIFAX RLFC (TRADING) LTD.

Actual on 01.01.2025
Company name
HALIFAX RLFC (TRADING) LTD.
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Company number
06190029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2007
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Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
HRLFC OFFICE THE SHAY STADIUM, SHAW HILL, WEST YORKSHIRE, HALIFAX, HX1 2YS
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PSC and Officers HALIFAX RLFC (TRADING) LTD.

Officers

(as of 14.08.2022)

BONFIELD, Steven Charles
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Role: Secretary
BRAY, Gary William
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Company Director
Country of residence: England
CROAD, Ian Peter
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
LAMBERT, Stephen Andrew
Status: Active
Appointed on: Wednesday, 22 June 2022
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Retired
Country of residence: England
MORGAN, Sarah Jane
Status: Active
Appointed on: Tuesday, 03 August 2021
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Executive
Country of residence: England
TURNER, Laurence
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Financial Adviser
Country of residence: England
MOORE, Mark
Status: Not active
Appointed on: Monday, 13 February 2017
Resigned on: Friday, 20 October 2017
Correspondence address: 100 Garnett Street, Bradford, England, BD3 9HB
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: England
GRAYSON, David Charles
Status: Not active
Appointed on: Monday, 25 February 2019
Resigned on: Friday, 23 July 2021
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Business Consultant
Country of residence: England
RAMSAY, Stuart
Status: Not active
Appointed on: Monday, 13 February 2017
Resigned on: Friday, 23 June 2017
Correspondence address: 33 Harrison Road, Halifax, England, HX1 2AF
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: England
CROAD, Ian Peter
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Friday, 30 June 2017
Correspondence address: 37 Rowan Way, Northowram, Halifax, West Yorkshire, HX3 7WF
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Sales Director
Country of residence: England
ABBOTT, Tony Ray
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Monday, 02 November 2015
Correspondence address: 9 Town Ing Way, Stainland, Halifax, England, West Yorkshire, HX4 9EE
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KENNY, Lee Martin
Status: Not active
Appointed on: Wednesday, 23 September 2020
Resigned on: Monday, 21 June 2021
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: England
MCNAMARA, Peter
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Monday, 26 March 2018
Correspondence address: 29 Wentworth Drive, Halifax, England, HX2 9QL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Licensee And Midwife
Country of residence: England
OXBY, Simon Richard
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Monday, 28 January 2019
Correspondence address: 22 Harewood Avenue, Highroad Well, Halifax, England, West Yorkshire, HX2 0LU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Operations Manager
Country of residence: England
HAGGERTY, Paul Andrew
Status: Not active
Appointed on: Friday, 20 October 2017
Resigned on: Monday, 29 July 2019
Correspondence address: 26 Ashlar Grove, Queensbury, Bradford, England, West Yorkshire, BD13 2SP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Business Development Manager
Country of residence: England
LISTER, Christian Daniel
Status: Not active
Appointed on: Thursday, 03 May 2018
Resigned on: Monday, 29 July 2019
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Operations Director
Country of residence: England
BINNS, Andrew James
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Sunday, 09 October 2016
Correspondence address: Woodbank Bank House Lane, Wakefield Road, Halifax, England, West Yorkshire, HX3 0RH
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: England
RILEY, Michael John
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Thursday, 02 November 2017
Correspondence address: 13 Savile Road, Halifax, West Yorkshire, HX1 2BA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
STEELE, Michael Alan
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Thursday, 09 November 2017
Correspondence address: Rosemont, Bradshaw, Halifax, HX2 9UX
Nationality: British
Role: Secretary
Occupation: Retired Solicitor
STEELE, Michael Alan
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Thursday, 09 November 2017
Correspondence address: Rosemont, Bradshaw, Halifax, HX2 9UX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired Solicitor
Country of residence: United Kingdom
LAMBERT, Stephen Andrew
Status: Not active
Appointed on: Friday, 15 May 2020
Resigned on: Thursday, 16 June 2022
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Retired
Country of residence: England
GRIFFITHS, Ian
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Thursday, 28 February 2008
Correspondence address: 78 The Riverine, Chapel Lane, Sowerby Bridge, West Yorkshire, HX6 3LY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Mortgage Consultant
OXBY, Simon Richard
Status: Not active
Appointed on: Thursday, 28 March 2019
Resigned on: Thursday, 28 March 2019
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: England
POSNER, Howard Michael
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Thursday, 29 April 2010
Correspondence address: Eaves House Stocks Lane, Luddenden, Halifax, West Yorkshire, HX2 6PR
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Pk 2022 Limited
Status: Active
Notified on: Thursday, 06 October 2022
Correspondence address: The Shay Stadium Shay Syke, Halifax, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 14389038
Nature of control:

Ownership Of Shares 75 To 100 Percent

Pk 2022 Limited
Status: Active
Notified on: Thursday, 06 October 2022
Correspondence address: The Shay Stadium Shay Syke, Halifax, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 14389038
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Alan Steele
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West Yorkshire, HX1 2YS
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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