Hallco 1516 Limited COVENTRY


Founded in 2007, Hallco 1516, classified under reg no. 06332089 is an active company. Currently registered at Sir Henry Parkes Road CV5 6BN, Coventry the company has been in the business for 13 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

At present there are 2 directors in the the firm, namely Steven R. and Kevin C.. In addition one secretary - Joanne F. - is with the company. 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.

Hallco 1516 Limited Address / Contact

Office Address Sir Henry Parkes Road
Office Address2 Canley
Town Coventry
Post code CV5 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06332089
Date of Incorporation Thu, 2nd Aug 2007
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (67 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Steven R.

Position: Director

Appointed: 23 October 2019

Kevin C.

Position: Director

Appointed: 23 October 2019

Joanne F.

Position: Secretary

Appointed: 23 October 2019

Thomas S.

Position: Director

Appointed: 01 January 2018

Resigned: 23 October 2019

Michael B.

Position: Secretary

Appointed: 28 November 2016

Resigned: 24 July 2019

James L.

Position: Director

Appointed: 08 March 2016

Resigned: 22 February 2019

Joseph C.

Position: Director

Appointed: 07 May 2012

Resigned: 08 March 2016

Paul S.

Position: Director

Appointed: 24 December 2010

Resigned: 07 May 2012

Kevin B.

Position: Director

Appointed: 24 December 2010

Resigned: 31 August 2012

Philip C.

Position: Secretary

Appointed: 31 December 2009

Resigned: 31 October 2016

Philip C.

Position: Director

Appointed: 15 February 2009

Resigned: 24 December 2010

A2e Capital Partners Limited

Position: Corporate Director

Appointed: 07 January 2008

Resigned: 24 December 2010

Bernard R.

Position: Secretary

Appointed: 22 October 2007

Resigned: 31 December 2009

Aubrey T.

Position: Director

Appointed: 08 October 2007

Resigned: 24 December 2010

Kayvan N.

Position: Director

Appointed: 08 October 2007

Resigned: 10 January 2014

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2007

Resigned: 22 October 2007

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 02 August 2007

Resigned: 08 October 2007

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Api Heat Transfer from 14225, United States. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Greg F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is William D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Api Heat Transfer

2777 2777 Walden Avenue, Buffalo, 14225, New York, United States

Legal authority Us Gaap
Legal form Limited
Notified on 31 December 2018
Nature of control: 75,01-100% shares

Greg F.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

William D.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New secretary appointment on Wed, 23rd Oct 2019
filed on: 23rd, October 2019
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