Company Information for

HALAROSE LIMITED

2ND FLOOR, WATERSIDE 1310, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA,

Company Registration Number

01362834

Private Limited Company

Active - Proposal to Strike off

About Halarose Ltd

HALAROSE LIMITED was founded on 1978-04-13 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Halarose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HALAROSE LIMITED
Legal Registered Office
2ND FLOOR, WATERSIDE 1310
ARLINGTON BUSINESS PARK, THEALE
READING
RG7 4SA
Other companies in RG8
Contact details
Telephone
01491 682120

Filing Information

Company Number01362834
Date formed1978-04-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2017
Account next due31/07/2019
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-11-27 13:07:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ruth Paterson Company Secretary 2018-08-30
Richard Graham Quinton Kellett-clarke Director CHARTERED ACCOUNTANT 2018-01-03 ENGLAND
David John Meaden Director DIRECTOR 2018-06-01 ENGLAND
Ruth Paterson Director SOLICITOR 2018-08-30 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jane Mackie Company Secretary 2017-08-16 2018-08-30
Jane Mackie Director 2017-08-16 2018-08-30
Andrew John Riley Director 2017-08-16 2018-03-03
Alan Tsz-hing Mok Director 2007-02-01 2017-08-16
Vinay John Neogi Director 2015-12-16 2017-08-16
David Peter Pinnell Director 2011-11-02 2017-08-16
William Alan John Quinton Director 2005-09-05 2017-08-16
Philip James Fussell Director 2013-03-01 2016-07-01
Slawomir Kilanowski Director 2013-10-02 2015-04-17
Thomas Henry Alexander Quinton Company Secretary 2008-08-18 2013-10-02
Thomas Henry Alexander Quinton Director 2008-08-18 2013-10-02
Carol Joan Quinton Director 1991-11-21 2013-03-01
Christopher John Quinton Director 1991-11-21 2013-03-01
Carol Joan Quinton Company Secretary 1991-11-21 2008-08-18
Christopher George Poole Director 2001-06-01 2008-03-25
Dale Anthony Hardy Director 1998-06-01 2000-11-30

Related Directorships for Richard Graham Quinton Kellett-clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Graham Quinton Kellett-clarke IDOX SOFTWARE LTDDirector 2018-01-03 CURRENT 1994-05-27 Active
Richard Graham Quinton Kellett-clarke IDOX PLCDirector 2005-11-01 CURRENT 2000-04-26 Active

Related Directorships for David John Meaden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Meaden IDOX HEALTH LIMITEDDirector 2018-06-01 CURRENT 1991-02-22 Active - Proposal to Strike off
David John Meaden IDOX SOFTWARE LTDDirector 2018-06-01 CURRENT 1994-05-27 Active
David John Meaden IDOX PLCDirector 2018-06-01 CURRENT 2000-04-26 Active
David John Meaden IDOX TRUSTEES LIMITEDDirector 2018-06-01 CURRENT 2000-11-21 Active

Related Directorships for Ruth Paterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Paterson HALAROSE HOLDINGS LIMITEDDirector 2018-08-30 CURRENT 2008-04-01 Active - Proposal to Strike off