HALCO EUROPE LIMITED

Profile HALCO EUROPE LIMITED

Actual on 01.09.2021
Company name
HALCO EUROPE LIMITED
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Company number
07879791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 December 2011
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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, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
PIONEER HOUSE UNIT 3 BEACON ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JF
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PSC and Officers HALCO EUROPE LIMITED

Officers

(as of 20.09.2020)

HAUGHTON, Craig
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Pioneer House Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAUGHTON, Gavin David
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Pioneer House Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: England
HAUGHTON, Glenn
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Pioneer House Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: England
HAUGHTON, Gregg Marcus
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Pioneer House Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: England
HAUGHTON, Nigel Marcus
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: Pioneer House Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Halco Europe (Holdings) Limited
Status: Active
Notified on: Saturday, 02 September 2017
Correspondence address: Pioneer House Hereford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Craig Haughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pioneer House Hereford
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gavin David Haughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pioneer House Hereford
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Glenn Haughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pioneer House Hereford
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Gregg Marcus Haughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pioneer House Hereford
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Nigel Marcus Haughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pioneer House Hereford
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nigel Marcus Haughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pioneer House Hereford
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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