About

Registered Number: 06512233
Date of Incorporation: 25/02/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: The Old Granary, Dunton Road, Laindon, Essex, SS15 4DB

 

Peter Halton & Sons Ltd was founded on 25 February 2008 and are based in Laindon, Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Halton, Peter Ronald, Halton, Roxanne, Unique Financial Solutions Group Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALTON, Peter Ronald 25 February 2008 - 1
HALTON, Roxanne 25 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED 26 February 2010 26 February 2016 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
CH01 - Change of particulars for director 14 March 2017
AA - Annual Accounts 15 December 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
CH01 - Change of particulars for director 04 August 2016
TM02 - Termination of appointment of secretary 04 August 2016
CH01 - Change of particulars for director 04 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 18 April 2011
AP04 - Appointment of corporate secretary 18 April 2011
TM02 - Termination of appointment of secretary 18 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 25 March 2009
225 - Change of Accounting Reference Date 24 October 2008
NEWINC - New incorporation documents 25 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.