HALCO BRIGHOUSE LIMITED
UNIT 2 BIRDS ROYD INDUSTRIAL ESTATE, BIRDS ROYD LANE, BRIGHOUSE HD6 1LQ- Active
- Private Limited Company
- Company No. 10275261
- Last Updated: 01 Mar 2024
Company Profile
HALCO BRIGHOUSE LIMITED was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in BRIGHOUSE. HALCO BRIGHOUSE LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for mining. This Private Limited Company has been operating for 8 years 7 months and 11 days.
| Name | HALCO BRIGHOUSE LIMITED |
|---|---|
| Company number | 10275261 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BIRDS ROYD INDUSTRIAL ESTATE BIRDS ROYD LANE BRIGHOUSE HD6 1LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Robit Uk Ltd Birds Royd Industrial Estate, Birds Royd Lane, HD6 1LQ |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Ellison Lund Nationality: British |
Dates: Tuesday, July 12, 2016 - Wednesday, July 13, 2016
ownership of shares 50 to 75 percent
|
| Mr Martyn Doherty Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALCO BRIGHOUSE LIMITED | 12 Jul 2016 |