PETER HALTON AND SONS LIMITED

Profile PETER HALTON AND SONS LIMITED

Actual on 01.08.2021
Company name
PETER HALTON AND SONS LIMITED
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Company number
06512233
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 25 February 2008
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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 Thursday, 25 February 2021 due by Thursday, 08 April 2021

Last statement dated Tuesday, 25 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE OLD GRANARY, DUNTON ROAD, ESSEX, LAINDON, SS15 4DB
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PSC and Officers PETER HALTON AND SONS LIMITED

Officers

(as of 20.09.2020)

HALTON, Peter Ronald
Status: Active
Appointed on: Monday, 25 February 2008
Correspondence address: The Old Granary Dunton Road, Laindon, United Kingdom, Essex, SS15 4DB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Heavy Goods Vehicle Driver
Country of residence: United Kingdom
HALTON, Roxanne
Status: Active
Appointed on: Monday, 25 February 2008
Correspondence address: The Old Granary Dunton Road, Laindon, United Kingdom, Essex, SS15 4DB
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Secretary And Sales Coordinator
Country of residence: United Kingdom
UNIQUE FINANCIAL ACCOUNTING LIMITED
Status: Not active
Appointed on: Monday, 25 February 2008
Resigned on: Friday, 26 February 2010
Correspondence address: 31 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HU
Role: Corporate Secretary
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Friday, 26 February 2016
Correspondence address: The Old Granary Dunton Road, Laindon, United Kingdom, Essex, SS15 4DB
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5218223
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Person with significant control

(as of 01.09.2021)

Mr Peter Ronald Halton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Granary Laindon, United Kingdom, Essex
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Roxanne Halton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Granary Laindon, United Kingdom, Essex
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors