Fred E.Ullmann

Active00533466 Private unlimited company
Incorporated
19 May 1954 (72 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Timothy Robert Hallett
Owned by
Damian John Hallett
Region
Greater London
Address
Dunstan House
14A St Cross Street
London
EC1N 8XA

Filing status

Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hallett, Damian John
Secretary · Appointed 29 June 2023
Director · Appointed 18 August 2011
British
Born January 1972 (54)
Director · Appointed 19 July 1994
British
Born July 1969 (57)
Hallett, Timothy Robert
Director
British
Born May 1943 (83)
Officer history (3 former)
29 June 2023
Appointed Hallett, Damian John as Secretary
29 June 2023
Resigned Hallett, Timothy Robert as Secretary
9 July 2018
Resigned Hallett, Winifred Nora as Director
18 August 2011
Appointed Hallett, Louise as Director
25 April 2000
Resigned Shotton, John Joseph as Director
19 July 1994
Appointed Hallett, Damian John as Director

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 50–75% of shares
British
Born July 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates28 September 2026
29 September 2025Confirmation statement with no updates28 September 2025
30 September 2024Confirmation statement with no updates28 September 2024
28 September 2023Confirmation statement with no updates28 September 2023
29 June 2023Termination of appointment of a secretary
Show all recent filings

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