HALLETT OILS LIMITED
Non-Trading
General Information
NAME
HALLETT OILS LIMITED
COMPANY NUMBER
04637858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/01/2003
(21 years and 9 months old)
WEBSITE
www.hallettoil.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S44 6BB
Telephone: 01744813535
TPS: No
38-40 Intake Road
Bolsover Business Park
Bolsover
CHESTERFIELD
S44 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTISPEC LIMITED | Non-Trading | View Report |
| HALLETT OILS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Paige Dickins (932753455) Appointed |
| 04/09/2024 | Janis Ann Hartshorne (926479008) has left the board |
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
Credit Risk Overview
Want to learn more about HALLETT OILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLETT OILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLETT OILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (4 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
25/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
27/01/2003 - 14/01/2011 (7 years and 11 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 27/01/2003 - 14/01/2011 (7 years and 11 months) Secretary: 27/01/2003 - 14/01/2011 (7 years and 11 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| AZTEC OILS LIMITED | Active - Accounts Filed | View Report |
| MULTISPEC LIMITED | Non-Trading | View Report |
| HALLETT OILS LIMITED | Non-Trading | View Report |
| TOTAL SYNTHESIS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN OILS SCOTLAND LTD | Active - Accounts Filed | View Report |
| OILINE LIMITED | Non-Trading | View Report |
| ONARI CORPORATE LIMITED | Active - Accounts Filed | View Report |
| WHCOGOLD 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Paige Dickins (932753455) Appointed |
| 04/09/2024 | Janis Ann Hartshorne (926479008) has left the board |
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | Mark Lord (926478799) has left the board |
| 06/12/2019 | New Board Member Mark Simon Lord (905743783) Appointed |
| 29/11/2019 | New Board Member Mark Lord (926478799) Appointed |
| 29/11/2019 | New Board Member Janis Ann Hartshorne (919671610) Appointed |
| 29/11/2019 | New Company Secretary Janis Ann Hartshorne (926479008) Appointed |
| 29/11/2019 | Michael Andrew Scott (900292277) has left the board |
| 29/11/2019 | Michael Andrew Scott (915789737) has left the board |
| 29/11/2019 | Timothy John Scott (900292278) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 12/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 24/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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