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- HALTON FOODSERVICE LIMITED
HALTON FOODSERVICE LIMITED
Active - Accounts Filed
General Information
NAME
HALTON FOODSERVICE LIMITED
COMPANY NUMBER
02099311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
12/02/1987
(37 years and 10 months old)
WEBSITE
www.halton.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2005
14/12/2007
HALTON VENT MASTER LIMITED
View all previous names
Previous Names
19/12/2005 14/12/2007 HALTON VENT MASTER LIMITED
14/03/1997 19/12/2005 VENT MASTER (EUROPE) LIMITED
12/02/1987 14/03/1997 KITCHEN VENTILATION SERVICES LIMITED
KENT
ME1 3QX
Telephone: 01634666111
TPS: No
HALTON FOODSERVICE LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALTON OY | N/A | N/A |
HALTON FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HALTON FOODSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALTON FOODSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALTON FOODSERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2009 - Present (15 years and 8 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2009 - Present (15 years and 5 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 11 |
View Report |
Director: 15/05/1992 - 13/03/1997 (4 years and 9 months) Secretary: 15/05/1992 - 13/03/1997 (4 years and 9 months) Born in Jun 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
15/05/1992 - 04/03/2005 (12 years and 9 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/05/1992 - 13/03/1997 (4 years and 9 months) Born in Nov 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OY HALTON GROUP LTD | N/A | N/A |
HALTON OY | N/A | N/A |
HALTON FOODSERVICE LIMITED | Active - Accounts Filed | View Report |
HALTON PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 27/05/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: Mika Halttunen (910400471) has left the board |
Date: 16/05/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Olli Erkki Sipila (913894880) has left the board |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 28/05/2016 | Event: New Confirmation Statement filed |
Date: 26/05/2016 | Event: Heikki Rinne (910400490) has left the board |
Date: 26/05/2016 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Confirmation Statement filed |
Date: 07/04/2015 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Confirmation Statement filed |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 18/05/2013 | Event: New Confirmation Statement filed |
Date: 22/04/2013 | Event: New Accounts filed |
Date: 14/09/2012 | Event: New Accounts filed |
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