About

Registered Number: 03372649
Date of Incorporation: 19/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Lodge Farm, Audlem Road Hankelow, Crewe, Cheshire, CW3 0JE

 

Based in Cheshire, Halo Management Strategics Ltd was established in 1997, it has a status of "Active". The companies directors are listed as Gillot, Paul Maxime, Gillot, Rosalind Heather.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLOT, Paul Maxime 19 May 1997 - 1
GILLOT, Rosalind Heather 19 May 1997 25 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Maxime Gillot/
1946-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Rosalind Heather Gillot/
1947-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 June 2019
CS01 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 01 April 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 03 April 2017
AR01 - Annual Return 08 April 2016
TM02 - Termination of appointment of secretary 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AA - Annual Accounts 07 April 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 05 April 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 13 October 2013
AR01 - Annual Return 01 April 2013
AA - Annual Accounts 09 January 2013
AA01 - Change of accounting reference date 09 January 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 25 May 2004
287 - Change in situation or address of Registered Office 29 March 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 07 June 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 21 May 2001
287 - Change in situation or address of Registered Office 30 March 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 04 June 1998
CERTNM - Change of name certificate 08 July 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
CERTNM - Change of name certificate 29 May 1997
NEWINC - New incorporation documents 19 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.