HALMA PUBLIC LIMITED COMPANY

Misbourne Court, Amersham, HP7 0DE Rectory Way
StatusACTIVE
Company No.00040932
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated13 Apr 1894
Years126 years, 6 months, 0 days


SUMMARY

HALMA PUBLIC LIMITED COMPANY is an active public limited company with number 00040932. It was incorporated 126 years, 6 months, 0 days ago, on 13 April 1894. The company address is Misbourne Court, Amersham, HP7 0DE Rectory Way, Amersham, Buckinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HALMA PUBLIC LIMITED COMPANY is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 March 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date30 Sep 2019
Last made up31 Mar 2018
CategoryGROUP
Returns Due Date12 Sep 2016
Returns Last Date15 Aug 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


JENKINS, Mark Alun
Secretary
ACTIVE
Assigned on 01 May 2020
Current time on role 0 years, 5 months, 12 days

BARONE SOARES, Daniela
Director
ACTIVE
Assigned on 10 Nov 2011
Current time on role 8 years, 11 months, 3 days

CRAN, Carole
Director
ACTIVE
Assigned on 01 Jan 2016
Current time on role 4 years, 9 months, 12 days

HARLOW, Jo Nell
Director
ACTIVE
Assigned on 03 Oct 2016
Current time on role 4 years, 0 months, 10 days

MEYERS, Adam Jay
Director
ACTIVE
Assigned on 03 Apr 2008
Current time on role 12 years, 6 months, 10 days

RICE, William Anthony
Director
ACTIVE
Assigned on 08 Aug 2014
Current time on role 6 years, 2 months, 5 days



RONCHETTI, Marc Arthur
Director
ACTIVE
Assigned on 01 Jul 2018
Current time on role 2 years, 3 months, 12 days

TWITE, Roy Michael
Director
ACTIVE
Assigned on 24 Jul 2014
Current time on role 6 years, 2 months, 20 days

WALKER, Paul Ashton
Director
ACTIVE
Assigned on 12 Apr 2013
Current time on role 7 years, 6 months, 1 days

WARD, Jennifer Suzanne
Director
ACTIVE
Assigned on 27 Sep 2016
Current time on role 4 years, 0 months, 16 days

WILLIAMS, Andrew John
Director
ACTIVE
Assigned on 13 Jul 2004
Current time on role 16 years, 3 months, 0 days



CHESNEY, Carol Tredway
Secretary
RESIGNED
Assigned on 22 Apr 1998
Resigned on 30 Sep 2018
Time on role 20 years, 5 months, 8 days

DE SOYZA, Ruwan
Secretary
RESIGNED
Assigned on 05 Aug 2019
Resigned on 30 Apr 2020
Time on role 0 years, 8 months, 25 days

HOWARD, Robert Ian
Secretary
RESIGNED
Assigned on
Resigned on 19 Aug 1997
Time on role 23 years, 1 months, 24 days

JENKINS, Mark Alun
Secretary
RESIGNED
Assigned on 01 Oct 2018
Resigned on 05 Aug 2019
Time on role 0 years, 10 months, 4 days

THOMPSON, Kevin John
Secretary
RESIGNED
Assigned on 19 Aug 1997
Resigned on 22 Apr 1998
Time on role 0 years, 8 months, 3 days



AIKMAN, Elizabeth Jane
Director
RESIGNED
Assigned on 01 Aug 2007
Resigned on 21 Jul 2016
Time on role 8 years, 11 months, 20 days

ARTHUR, Michael John
Director
RESIGNED
Assigned on
Resigned on 02 Aug 2000
Time on role 20 years, 2 months, 11 days

BARBER, David Stewart
Director
RESIGNED
Assigned on
Resigned on 29 Jul 2003
Time on role 17 years, 2 months, 14 days

BLACKWELL, Norman Roy, Lord
Director
RESIGNED
Assigned on 29 Jul 2010
Resigned on 24 Jul 2014
Time on role 3 years, 11 months, 26 days

CONACHER, John Cameron
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2001
Time on role 19 years, 5 months, 13 days



HOWARD, Robert Ian
Director
RESIGNED
Assigned on
Resigned on 19 Aug 1997
Time on role 23 years, 1 months, 24 days

KIDSTON, John Filmer
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1997
Time on role 23 years, 5 months, 13 days

LEAROYD, Michael Philip
Director
RESIGNED
Assigned on
Resigned on 08 Apr 1994
Time on role 26 years, 6 months, 5 days

MARSHALL, Steven
Director
RESIGNED
Assigned on 29 Jul 2010
Resigned on 24 Jul 2014
Time on role 3 years, 11 months, 26 days

MCGOWAN, Harry Duncan Cory, Lord
Director
RESIGNED
Assigned on 01 May 1997
Resigned on 07 May 2003
Time on role 6 years, 0 months, 6 days



O'SHEA, Stephen Robert
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2005
Time on role 15 years, 7 months, 15 days

PETTIT, Stephen Raymond
Director
RESIGNED
Assigned on 16 Sep 2003
Resigned on 23 Jul 2015
Time on role 11 years, 10 months, 7 days

QUINN, Neil Anthony
Director
RESIGNED
Assigned on 22 Apr 1998
Resigned on 14 May 2015
Time on role 17 years, 0 months, 22 days

RITCHIE, Hamish Martin John
Director
RESIGNED
Assigned on 20 May 1997
Resigned on 08 Nov 2002
Time on role 5 years, 5 months, 19 days

ROY, Keith John
Director
RESIGNED
Assigned on 30 Apr 2001
Resigned on 31 Jul 2008
Time on role 7 years, 3 months, 1 days



STONE, Richard Anthony
Director
RESIGNED
Assigned on 02 Jan 2001
Resigned on 28 Jul 2011
Time on role 10 years, 6 months, 26 days

SUMMERHAYES, Clive Quentin
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2002
Time on role 18 years, 5 months, 13 days

TETT, Peter Alfred
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2000
Time on role 20 years, 5 months, 13 days

THOMPSON, Kevin John
Director
RESIGNED
Assigned on 22 Apr 1998
Resigned on 19 Jul 2018
Time on role 20 years, 2 months, 27 days

CHARGES


No charges to display for this company

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