HALCO PRODUCTS LTD

Company number 04566926

2 active persons with significant control / 0 active statements

Lbh Group Ltd (Active)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
• Notified on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 12697000
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lbh Group Limited (Active)

• Correspondence address: Centenary House, Rydon Lane, Exeter, England, EX2 7XE
• Notified on: 1 April 2021
• Governing law: Companies Act 2000 As A Private Company
• Legal form: Private Limited Company
• Place registered: The Registrar Of England And Wales
• Registration number: 12697000
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mr Jonathan Martin (Ceased)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Martin (Ceased)

• Correspondence address: Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: December 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more