OpenCompanies

Hallett Oils Limited

Company number
04637858
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2003
Nature of business
Dormant Company
Corporate group
Aztec Eot Trustees Limited (2 companies)

Registered office

38-40 Bolsover Business Park
Bolsover
Chesterfield
S44 6BB

Control

NameNature of controlNotifiedCeased
Mr Mark Simon Lord Ownership Of Shares 75 To 100 Percent 8 Nov 2019 8 Nov 2019
Multispec Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Aug 2024
Aztec Oils Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant - - 0
31 Mar 2025 Dormant - - 0
31 Mar 2024 Dormant - - 2
31 Mar 2023 Dormant - - 2
31 Mar 2022 Dormant - - -
31 Mar 2021 Dormant - - -
31 Mar 2020 Dormant - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
31 Mar 2010 £32,254 £17,223 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Hallett Oils Limited → Aztec Oils Holdings LimitedAztec Eot Trustees Limited

Companies at the same address

Data