About

Registered Number: 06043855
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

 

Based in East Grinstead, Halmer Contract Services Ltd was registered on 08 January 2007, it's status is listed as "Active". Dettmer, Tracy Jane, Hallett, Louis Anthony are listed as the directors of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DETTMER, Tracy Jane 09 January 2007 - 1
HALLETT, Louis Anthony 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Tracy Jane Dettmer/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Louis Anthony Hallett/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 10 November 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 21 January 2011
AAMD - Amended Accounts 06 January 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 15 January 2008
RESOLUTIONS - N/A 27 March 2007
RESOLUTIONS - N/A 27 March 2007
287 - Change in situation or address of Registered Office 11 March 2007
225 - Change of Accounting Reference Date 15 February 2007
123 - Notice of increase in nominal capital 02 February 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.