Halifax Engineering Supplies Limited

Active02689820 Private limited company
Incorporated
21 February 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Directors
James Ian Gilbert
Owned by
James Ian Gilbert
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32 St. Pauls Street
Leeds
LS1 2JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gilbert, James Ian
Director · Appointed 5 January 2023
British
Born October 1991 (35)
Officer history (9 former)
5 January 2023
Appointed Gilbert, James Ian as Director
5 January 2023
Resigned Bottom, Elaine Mary as Director
5 January 2023
Resigned Bottom, Martin as Director
25 May 2021
Appointed Bottom, Elaine Mary as Director
25 March 2014
Resigned Bottom, Rachel as Secretary
21 March 2005
Appointed Bottom, Rachel as Secretary
21 March 2005
Resigned Lavery, Frederick William as Secretary
21 March 2005
Resigned Lavery, Frederick William as Director
1 April 2001
Resigned Derrett-Smith, Geoffrey Sampson as Director
12 January 1994
Appointed Lavery, Frederick William as Director
12 January 1994
Appointed Lavery, Frederick William as Secretary
27 February 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
27 February 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
27 February 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
24 February 1992
Appointed Bottom, Martin as Director
24 February 1992
Appointed Derrett-Smith, Geoffrey Sampson as Director
21 February 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
21 February 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
21 February 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

James Ian Gilbert
Individual · Notified 5 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1991 (35)
Former controllers (2)
5 January 2023
Ceased Elaine Mary Bottom — Owns 75–100% of shares
10 June 2021
Ceased Martin Bottom — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates31 January 2026
5 February 2026Change of details for a person with significant control
5 February 2026Director's details changed
19 November 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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