Halifax Fan Group Limited in Unit 11 Brookfoot Business Park ELLAND ROAD BRIGHOUSE

Halifax Fan Group Limited ELLAND ROAD BRIGHOUSE

Founded in 2005, Halifax Fan Group, classified under reg no. 05413779 is an active company. Currently registered at Mistral Works, Mistral Works HD6 2SD, Elland Road Brighouse the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2006-07-06 Halifax Fan Group Limited is no longer carrying the name Seckloe 263.

The company has one director. Malcolm S., appointed on 7 February 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halifax Fan Group Limited Address / Contact

Office Address	Mistral Works, Mistral Works
Office Address2	Unit 11 Brookfoot Business Park
Town	Elland Road Brighouse
Post code	HD6 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05413779
Date of Incorporation	Tue, 5th Apr 2005
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Malcolm S.

Position: Director

Appointed: 07 February 2006

Roland C.

Position: Secretary

Appointed: 25 August 2015

Resigned: 31 December 2020

Ian M.

Position: Secretary

Appointed: 30 September 2011

Resigned: 30 June 2015

Halifax Fan Ltd

Position: Corporate Secretary

Appointed: 20 January 2010

Resigned: 20 January 2010

Sarah F.

Position: Secretary

Appointed: 20 January 2010

Resigned: 30 September 2011

Anthony F.

Position: Secretary

Appointed: 01 December 2005

Resigned: 20 January 2010

Ian M.

Position: Director

Appointed: 08 September 2005

Resigned: 30 June 2015

Richard B.

Position: Secretary

Appointed: 08 September 2005

Resigned: 01 December 2005

John K.

Position: Director

Appointed: 08 September 2005

Resigned: 11 July 2012

Simon C.

Position: Director

Appointed: 08 September 2005

Resigned: 11 July 2012

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2005

Resigned: 08 September 2005

Emw Directors Limited

Position: Corporate Director

Appointed: 05 April 2005

Resigned: 08 September 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Ian D. This PSC and has 75,01-100% shares. Another one in the PSC register is Halifax Fan Holdings Limited that put North Point Hong Kong, Hong Kong as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ian D.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Halifax Fan Holdings Limited

Rooms 1009-1012 10/F K Wah Centre, 191 Java Road, North Point Hong Kong, Hong Kong

Legal authority	Hong Kong Companies Ordinance
Legal form	Private Limited Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	1767986
Notified on	6 April 2016
Ceased on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seckloe 263	July 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, January 2024	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, December 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-18: 803333.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-23: 803333.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 19th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-29: 803333.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 24th, February 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 24th, February 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 13th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 12th, January 2010	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 10th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 13th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-06 filed on: 6th, February 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 70000 shares on 2007-10-17. Value of each share 1 £, total number of shares: 803333. filed on: 7th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on 2007-10-17. Value of each share 1 £, total number of shares: 803333. filed on: 7th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/10/07 filed on: 7th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 17/10/07 filed on: 7th, November 2007	capital	Free Download (1 page)
AA	Accounts for a small company made up to 2006-09-30 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 12th, June 2007	accounts	Free Download (7 pages)
123	Nc inc already adjusted 28/12/06 filed on: 21st, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 28/12/06 filed on: 21st, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 233333 shares on 2006-12-28. Value of each share 1 £. filed on: 21st, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 233333 shares on 2006-12-28. Value of each share 1 £. filed on: 21st, January 2007	capital	Free Download (2 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, July 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, July 2006	incorporation	Free Download (13 pages)
363a	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 499999 shares on 2005-09-08. Value of each share 1 £, total number of shares: 500000. filed on: 7th, October 2005	capital	Free Download (4 pages)
123	£ nc 10000/500000 08/09/05 filed on: 7th, October 2005	capital	Free Download (1 page)
123	£ nc 10000/500000 08/09/05 filed on: 7th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 499999 shares on 2005-09-08. Value of each share 1 £, total number of shares: 500000. filed on: 7th, October 2005	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, April 2005	incorporation	Free Download (16 pages)

Halifax Fan Group Limited ELLAND ROAD BRIGHOUSE

Halifax Fan Group Limited Address / Contact

Company Information / Profile

Company staff

Malcolm S.

Roland C.

Ian M.

Halifax Fan Ltd

Sarah F.

Anthony F.

Ian M.

Richard B.

John K.

Simon C.

Emw Secretaries Limited

Emw Directors Limited

People with significant control

Company previous names

Company filings

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