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Jhl Limited MANCHESTER

Founded in 1999, Jhl, classified under reg no. 03863636 is an active company. Currently registered at Beechfield M26 1JN, Manchester the company has been in the business for 25 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023. Since Friday 24th March 2000 Jhl Limited is no longer carrying the name James Halstead.

Currently there are 2 directors in the the company, namely Mark H. and Gordon O.. In addition one secretary - David F. - is with the firm. Currently there is one former director listed by the company - Geoffrey H., who left the company on 9 January 2012. In addition, the company lists several former secretaries whose names might be found in the list below.

Jhl Limited Address / Contact

Office Address Beechfield
Office Address2 Hollinhurst Road, Radcliffe
Town Manchester
Post code M26 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03863636
Date of Incorporation Fri, 22nd Oct 1999
Industry Non-trading company
End of financial Year 30th June
Company age 25 years old
Account next due date Mon, 31st Mar 2025 (320 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

David F.

Position: Secretary

Appointed: 04 May 2021

Mark H.

Position: Director

Appointed: 09 January 2012

Gordon O.

Position: Director

Appointed: 08 November 1999

David D.

Position: Secretary

Appointed: 08 April 2013

Resigned: 04 May 2021

Malcolm S.

Position: Secretary

Appointed: 02 November 2009

Resigned: 08 April 2013

Gordon O.

Position: Secretary

Appointed: 16 January 2009

Resigned: 02 November 2009

Malcolm W.

Position: Secretary

Appointed: 15 December 2008

Resigned: 16 January 2009

William W.

Position: Secretary

Appointed: 01 July 2000

Resigned: 15 December 2008

Gordon O.

Position: Secretary

Appointed: 08 November 1999

Resigned: 01 July 2000

Geoffrey H.

Position: Director

Appointed: 08 November 1999

Resigned: 09 January 2012

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 October 1999

Resigned: 25 October 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 October 1999

Resigned: 25 October 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is James Halstead Plc from Manchester, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

James Halstead Plc

Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN, England

Legal authority Uk
Legal form Plc
Country registered Uk
Place registered Companies House - Aim
Registration number 140269
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

James Halstead March 24, 2000
Polyflor March 1, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 25th, October 2023 		Free Download (6 pages)

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