Menna Overview
Here’s a quick overview of HALMA EURO TRADING LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 2009.
HALMA EURO TRADING LIMITED
- Company statusactive
- Company No06989991
- Age16 years 11 months Incorporated 13 August 2009
- Officers4
Address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
HALMA EURO TRADING LIMITED is an active company incorporated on 13 August 2009 and based in Amersham, Buckinghamshire. The company was registered 17 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 22 Feb 2023
Resolution
3 Years Ago on 22 Feb 2023
Statement Of Companys Objects
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Capital Allotment Shares
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Aug 2022
Legacy
3 Years Ago on 30 Aug 2022
Legacy
3 Years Ago on 30 Aug 2022
Resolution
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Mark Alun | secretary | 01 Oct 2018 | |
| CRAN, Carole Jean | director | Jan 1970 | 01 Apr 2025 |
| JENKINS, Mark Alun | director | Mar 1976 | 01 Apr 2023 |
| RONCHETTI, Marc Arthur | director | Apr 1976 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halma Plc | 06 Apr 2016 |
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CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
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CRAN, Carole Jean are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HALMA EURO TRADING LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 2009.