JAMES HALLYBONE LIMITED
500 HIGH ROAD, WOODFORD GREEN IG8 0PN- Active
- Private Limited Company
- Company No. 01955309
- Last Updated: 01 Mar 2024
Company Profile
JAMES HALLYBONE LIMITED was incorporated on Wednesday, November 6, 1985 as a Private Limited Company with registered address in WOODFORD GREEN. JAMES HALLYBONE LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 39 years and 5 days.
| Name | JAMES HALLYBONE LIMITED |
|---|---|
| Company number | 01955309 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
500 HIGH ROAD WOODFORD GREEN IG8 0PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Putinas Holdings Limited Airport House, Purley Way, CR00XZ |
Dates: Tuesday, February 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Valerie Putinas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr John Derrick Putinas Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES HALLYBONE LIMITED | 06 Nov 1985 |