OpenCompanies

Haichen Talc Limited

Company number
01555983
Status
Active
Type
Ltd
Incorporated
14 Apr 1981
Nature of business
Non-specialised wholesale trade

Registered office

Ayrton Saunders House Commerce Way
Parliament Business Park
Liverpool
L8 7BA

Previous names

  • Haichen Cosmetic Talc Limited (until 28 May 1985)
  • Spinwise Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
DIDLICK, Philip James Director 31 Jan 2017
O'BRIEN, Padraic Marc Director 31 Jan 2017
O'BRIEN, Gerald Francis Director 31 Jan 2017

Control

NameNature of controlNotifiedCeased
Mr Gerald Francis O'Brien Ownership Of Shares 25 To 50 Percent 1 Feb 2017 1 Nov 2025
Mrs Brigid Christina Obrien Ownership Of Shares 25 To 50 Percent 31 Jan 2017 1 Nov 2025
Richard Baker Harrison Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2025

Accounts

Year ended Net assets
31 Dec 2025 Dormant £100
31 Dec 2024 Dormant £100
31 Dec 2023 Dormant £100
31 Dec 2022 Dormant £100
31 Dec 2021 Dormant £100
31 Dec 2020 Dormant £100
31 Dec 2019 Dormant £100
31 Dec 2018 Dormant £100
31 Dec 2017 Dormant £100
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Directors’ other companies

Companies at the same address

Data