Active
Company Information for HALMA PR SERVICES LIMITED
MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE,
|
Company Registration Number
01796890
Private Limited Company
Active |
Company Name | |
---|---|
HALMA PR SERVICES LIMITED | |
Legal Registered Office | |
MISBOURNE COURT, RECTORY WAY AMERSHAM BUCKINGHAMSHIRE HP7 0DE Other companies in HP7 | |
Company Number | 01796890 | |
---|---|---|
Company ID Number | 01796890 | |
Date formed | 1984-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 21:21:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROL TREDWAY CHESNEY |
||
CAROL TREDWAY CHESNEY |
||
KEVIN JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARTHUR WALLER |
Director | ||
ROBERT IAN HOWARD |
Company Secretary | ||
ROBERT IAN HOWARD |
Director | ||
MICHAEL JOHN ARTHUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FFE HOLDINGS LIMITED | Company Secretary | 2008-03-12 | CURRENT | 1997-09-12 | Active | |
HALMA OVERSEAS FUNDING LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
HALMA RESISTORS UNLIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-10-06 | Active | |
TELEGAN GAS MONITORING LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1993-01-22 | Active | |
MISTURA SYSTEMS LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1987-01-15 | Active | |
HALMA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-06 | Active | |
HALMA FINANCING LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2004-04-26 | Active | |
ANALYTICAL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1969-07-07 | Active | |
HALMA IT SERVICES LIMITED | Company Secretary | 2001-03-06 | CURRENT | 1985-12-17 | Active | |
PALMER ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1983-06-28 | Active | |
SENTRIC SAFETY GROUP LIMITED | Company Secretary | 2000-03-22 | CURRENT | 1989-10-16 | Active | |
HALMA SAFETY LIMITED | Company Secretary | 2000-03-21 | CURRENT | 1960-09-30 | Active | |
RESEARCH ENGINEERS LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1996-06-17 | Active | |
HALMA PUBLIC LIMITED COMPANY | Company Secretary | 1998-04-22 | CURRENT | 1894-04-13 | Active | |
FIRE FIGHTING ENTERPRISES LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1982-11-18 | Active | |
ELFAB HUGHES LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1990-12-03 | Active | |
PALMER ENVIRONMENTAL LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1991-02-04 | Active | |
CASTELL SAFETY TECHNOLOGY LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1965-12-17 | Active | |
A & G SECURITY ELECTRONICS LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1971-07-20 | Active | |
HALMA SERVICES LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1963-04-26 | Active | |
POWER EQUIPMENT LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1919-09-12 | Active | |
RETEN ACOUSTICS LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1985-08-12 | Active | |
WILKINSON & SIMPSON LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1960-04-20 | Active | |
MEADOWBRIDGE HOLDINGS LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1975-04-29 | Active | |
ISO-LOK LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1967-10-31 | Active | |
HALMA INTERNATIONAL LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1975-04-08 | Active | |
CASTELL LOCKS LIMITED | Company Secretary | 1997-08-12 | CURRENT | 1968-01-02 | Active | |
SMITH FLOW CONTROL LIMITED | Director | 2012-07-27 | CURRENT | 1985-11-11 | Active | |
SONAR RESEARCH & DEVELOPMENT LIMITED | Director | 2012-07-27 | CURRENT | 1981-04-22 | Active | |
SUNTECH GROUP EB TRUSTEE LIMITED | Director | 2012-05-31 | CURRENT | 2002-08-16 | Active | |
FFE HOLDINGS LIMITED | Director | 2008-03-12 | CURRENT | 1997-09-12 | Active | |
TELEGAN GAS MONITORING LIMITED | Director | 2005-03-10 | CURRENT | 1993-01-22 | Active | |
MISTURA SYSTEMS LIMITED | Director | 2005-03-04 | CURRENT | 1987-01-15 | Active | |
ANALYTICAL DEVELOPMENT COMPANY LIMITED | Director | 2001-03-06 | CURRENT | 1969-07-07 | Active | |
HALMA IT SERVICES LIMITED | Director | 2001-03-06 | CURRENT | 1985-12-17 | Active | |
PALMER ENVIRONMENTAL SERVICES LIMITED | Director | 2000-03-24 | CURRENT | 1983-06-28 | Active | |
SENTRIC SAFETY GROUP LIMITED | Director | 2000-03-22 | CURRENT | 1989-10-16 | Active | |
HALMA SAFETY LIMITED | Director | 2000-03-21 | CURRENT | 1960-09-30 | Active | |
RESEARCH ENGINEERS LIMITED | Director | 2000-03-15 | CURRENT | 1996-06-17 | Active | |
BADMINTON COURT MANAGEMENT LIMITED | Director | 1998-02-23 | CURRENT | 1997-11-11 | Active | |
FIRE FIGHTING ENTERPRISES LIMITED | Director | 1997-08-12 | CURRENT | 1982-11-18 | Active | |
ELFAB HUGHES LIMITED | Director | 1997-08-12 | CURRENT | 1990-12-03 | Active | |
PALMER ENVIRONMENTAL LIMITED | Director | 1997-08-12 | CURRENT | 1991-02-04 | Active | |
CASTELL SAFETY TECHNOLOGY LIMITED | Director | 1997-08-12 | CURRENT | 1965-12-17 | Active | |
A & G SECURITY ELECTRONICS LIMITED | Director | 1997-08-12 | CURRENT | 1971-07-20 | Active | |
HALMA SERVICES LIMITED | Director | 1997-08-12 | CURRENT | 1963-04-26 | Active | |
POWER EQUIPMENT LIMITED | Director | 1997-08-12 | CURRENT | 1919-09-12 | Active | |
RETEN ACOUSTICS LIMITED | Director | 1997-08-12 | CURRENT | 1985-08-12 | Active | |
WILKINSON & SIMPSON LIMITED | Director | 1997-08-12 | CURRENT | 1960-04-20 | Active | |
ISO-LOK LIMITED | Director | 1997-08-12 | CURRENT | 1967-10-31 | Active | |
CASTELL LOCKS LIMITED | Director | 1997-08-12 | CURRENT | 1968-01-02 | Active | |
MEADOWBRIDGE HOLDINGS LIMITED | Director | 1995-01-01 | CURRENT | 1975-04-29 | Active | |
RPC GROUP LIMITED | Director | 2017-09-07 | CURRENT | 1991-01-31 | Active | |
SUNTECH GROUP EB TRUSTEE LIMITED | Director | 2012-05-31 | CURRENT | 2002-08-16 | Active | |
FFE HOLDINGS LIMITED | Director | 2008-03-12 | CURRENT | 1997-09-12 | Active | |
HALMA FINANCING LIMITED | Director | 2004-05-14 | CURRENT | 2004-04-26 | Active | |
ELFAB HUGHES LIMITED | Director | 1995-03-03 | CURRENT | 1990-12-03 | Active | |
FIRE FIGHTING ENTERPRISES LIMITED | Director | 1994-09-05 | CURRENT | 1982-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI | ||
DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARK ALUN JENKINS | |
AP03 | Appointment of Mr Mark Alun Jenkins as company secretary on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL TREDWAY CHESNEY | |
TM02 | Termination of appointment of Carol Tredway Chesney on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WALLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Arthur Waller on 2014-08-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11 | |
AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WALLER / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 25/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 25/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WALLER / 13/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: MISBOURNE COURT RECTORY WAY AMERSHAM BUCKINGHAMSHIRE , HP7 0DE | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/99 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/93 | |
363s | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALMA PR SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALMA PR SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |