HALIFAX AND JOHNSON LIMITED
BANK HOUSE, BROAD STREET, SPALDING PE11 1TB- Active
- Private Limited Company
- Company No. 03242939
- Last Updated: 01 Mar 2024
Company Profile
HALIFAX AND JOHNSON LIMITED was incorporated on Wednesday, August 28, 1996 as a Private Limited Company with registered address in SPALDING. HALIFAX AND JOHNSON LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 28 years and 24 days.
| Name | HALIFAX AND JOHNSON LIMITED |
|---|---|
| Company number | 03242939 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE BROAD STREET SPALDING PE11 1TB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Patricia Mary Johnson Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Paul Kevin Halifax Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan Marshall Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| John Adrian Halifax Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HALIFAX AND JOHNSON LIMITED | 28 Aug 1996 |