Hallams (Electrical Contractors) Limited

Active00426540 Private limited company
Incorporated
31 December 1946 (79 years)
Industry
Non-trading company (7499)
Accounts type
Dormant
Region
East of England
Address
Kao One
Kao Park
London Road
Harlow
CM17 9NA

Filing status

Accounts due
30 September 2010
Last accounts
31 December 2008
Conf. stmt due
30 July 2016

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 September 2025
Director · Appointed 23 August 2024
British
Born April 1972 (54)
Officer history (10 former)
11 September 2025
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
14 July 2025
Resigned Reilly, John Alan as Secretary
14 July 2025
Resigned Reilly, John Alan as Director
23 August 2024
Appointed O'Donnell, Sinead Teresa as Director
23 August 2024
Resigned Trail, James William as Director
31 December 2003
Resigned Wood, Martin Roland George as Director
31 December 2003
Appointed Reilly, John Alan as Secretary
31 December 2003
Resigned Wood, Martin Roland George as Secretary
10 December 2003
Appointed Trail, James William as Director
30 November 2003
Resigned Harrison, Patrick Kevin as Director
21 November 2003
Appointed Reilly, John Alan as Director
23 December 1992
Appointed Wood, Martin Roland George as Secretary
23 December 1992
Appointed Wood, Martin Roland George as Director
22 December 1992
Resigned Archer, John Frederick as Secretary
22 December 1992
Resigned Vincent, Kenneth John as Director
1 October 1992
Appointed Archer, John Frederick as Secretary
1 October 1992
Appointed Vincent, Kenneth John as Director
30 September 1992
Resigned Cottrill, Roland Terry as Secretary
30 September 1992
Resigned Turner, Eric John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00337167

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hallams (Electrical Contractors) Limited This company Owns 75–100% of shares
Raycab (North) Limited DissolvedOwns 75–100% of shares
Raytheon Systems Limited Owns 75–100% of shares
Raytheon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

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Northenden
Stoke On Trent
London

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