Menna Overview
Here’s a quick overview of HALLETT OILS LIMITED 👀 — a Chesterfield based business that started in 2003.
HALLETT OILS LIMITED
- Company statusactive
- Company No04637858
- Age23 years 6 months Incorporated 15 January 2003
- Officers2
Address
38-40 Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
HALLETT OILS LIMITED is an active company incorporated on 15 January 2003 and based in Chesterfield, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 30 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 27 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 27 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKINS, Paige | secretary | 25 Sept 2024 | |
| LORD, Mark Simon | director | Aug 1957 | 08 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aztec Oils Holdings Limited | 10 Dec 2024 | |
| Mr Mark Simon Lord | Aug 1957 | 08 Nov 2019 |
| Multispec Limited | 06 Apr 2016 |
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Here’s a quick overview of HALLETT OILS LIMITED 👀 — a Chesterfield based business that started in 2003.