Halifax Fan Limited in Unit 11 Brookfoot Business Park ELLAND ROAD BRIGHOUSE - HD6 2SD

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Halifax Fan Limited ELLAND ROAD BRIGHOUSE

Founded in 1994, Halifax Fan, classified under reg no. 02960571 is an active company. Currently registered at Mistral Works HD6 2SD, Elland Road Brighouse the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 20th Aug 1996 Halifax Fan Limited is no longer carrying the name Halifax Fan Holdings.

The firm has one director. Malcolm S., appointed on 9 March 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halifax Fan Limited Address / Contact

Office Address	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	02960571
Date of Incorporation	Fri, 19th Aug 1994
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (315 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: 09 March 2006

Roland C.

Position: Secretary

Appointed: 25 August 2015

Resigned: 01 August 2018

Asad K.

Position: Secretary

Appointed: 23 July 2013

Resigned: 25 August 2015

Ian M.

Position: Secretary

Appointed: 30 September 2011

Resigned: 23 July 2013

Sarah F.

Position: Secretary

Appointed: 20 January 2010

Resigned: 30 September 2011

Anthony F.

Position: Secretary

Appointed: 01 December 2005

Resigned: 20 January 2010

Richard B.

Position: Secretary

Appointed: 08 September 2005

Resigned: 01 December 2005

Ian M.

Position: Director

Appointed: 08 September 2005

Resigned: 30 June 2015

Malcolm S.

Position: Director

Appointed: 26 January 2004

Resigned: 08 September 2005

Steven H.

Position: Director

Appointed: 01 January 2002

Resigned: 08 September 2005

Catherine S.

Position: Secretary

Appointed: 10 September 1999

Resigned: 08 September 2005

Frederick H.

Position: Director

Appointed: 05 February 1999

Resigned: 08 September 2005

Gilles C.

Position: Director

Appointed: 05 February 1999

Resigned: 08 September 2005

Peter H.

Position: Director

Appointed: 17 April 1998

Resigned: 10 September 1999

Peter H.

Position: Secretary

Appointed: 17 April 1998

Resigned: 10 September 1999

Charles R.

Position: Director

Appointed: 23 August 1996

Resigned: 01 October 2004

Diane B.

Position: Director

Appointed: 23 August 1996

Resigned: 17 April 1998

Diane B.

Position: Secretary

Appointed: 17 June 1996

Resigned: 17 April 1998

Peter R.

Position: Secretary

Appointed: 21 May 1996

Resigned: 21 May 1996

Old Jewry Secretarial Limited

Position: Corporate Secretary

Appointed: 21 May 1996

Resigned: 17 June 1996

Dennis G.

Position: Director

Appointed: 21 May 1996

Resigned: 19 February 1999

Philip L.

Position: Director

Appointed: 21 May 1996

Resigned: 02 March 1999

Mary S.

Position: Secretary

Appointed: 22 August 1994

Resigned: 21 May 1996

David S.

Position: Director

Appointed: 19 August 1994

Resigned: 21 May 1996

Clifford W.

Position: Secretary

Appointed: 19 August 1994

Resigned: 19 August 1994

David S.

Position: Secretary

Appointed: 19 August 1994

Resigned: 22 August 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Ian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Halifax Fan Holdings Limited that entered 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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Halifax Fan Holdings Limited

Rooms 1009-1012 10f 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

Halifax Fan Holdings	August 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, January 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, January 2024	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, December 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 13332.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 13332.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 12th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Jan 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 4th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 13th, October 2008	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 22nd, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 12th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 8th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 8th, February 2006	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, July 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 23rd Aug 2004 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 20th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 20th, May 2004	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 8th, July 2003	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 8th, July 2003	accounts	Free Download (36 pages)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Sep 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 18th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 18th, July 2002	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 28th Aug 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Aug 2001 with shareholders record filed on: 28th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 12th, July 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 12th, July 2001	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 30th Aug 2000 with shareholders record filed on: 30th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Aug 2000 with shareholders record filed on: 30th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 10th, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 10th, July 2000	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 9th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 9th, June 1999	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 7th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 7th, May 1999	accounts	Free Download (1 page)
363s	Annual return up to Fri, 25th Sep 1998 with shareholders record filed on: 25th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 25th Sep 1998 with shareholders record filed on: 25th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 22nd, June 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 22nd, June 1998	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 22nd Aug 1997 with shareholders record filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Aug 1997 with shareholders record filed on: 22nd, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 25th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 25th, February 1997	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 10th Sep 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Sep 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 14th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 14th, March 1996	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 5th Sep 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Sep 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 4th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 4th, May 1995	accounts	Free Download (1 page)

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