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- HALCION EXPRESS LIMITED
HALCION EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
HALCION EXPRESS LIMITED
COMPANY NUMBER
01918981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
04/06/1985
(39 years and 5 months old)
WEBSITE
www.halcion.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/12/1995
16/04/2002
HALCION EXPRESS PARCELS LIMITED
View all previous names
Previous Names
12/12/1995 16/04/2002 HALCION EXPRESS PARCELS LIMITED
04/06/1985 12/12/1995 HALCION (HOME COUNTIES) LIMITED
STAFFORDSHIRE
ST5 9QH
Telephone: 01782566665
TPS: Yes
Unit B Dalewood Road
Lymedale Business Park
Newcastle Under Lyme
Staffordshire ST5 9Q
ST5 9QH
Telephone: 566665
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALCION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HALCION EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HALCION EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCION EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCION EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 04/12/1991 - Present (32 years and 11 months) Secretary: 04/12/1991 - Present (32 years and 11 months) Born in Mar 1945 (age: 79) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 9 |
View Report |
01/11/2012 - Present (12years) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/06/2015 - Present (9 years and 5 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 24/10/2008 - 02/01/2009 (2 months) Secretary: 15/09/2001 - 11/07/2008 (6 years and 9 months) Born in Oct 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
01/10/2007 - 21/03/2011 (3 years and 5 months) Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALCION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HALCION EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 25/07/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: Change in Reg. Office |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Confirmation Statement filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Confirmation Statement filed |
Date: 24/07/2015 | Event: New Accounts filed |
Date: 01/07/2015 | Event: Andrew Christopher Corrie (917352142) has left the board |
Date: 01/07/2015 | Event: New Board Member Andrew Christopher Corrie (916272524) Appointed |
Date: 23/06/2015 | Event: New Board Member Simon Henry Mugglestone (906023789) Appointed |
Date: 17/12/2014 | Event: New Confirmation Statement filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Confirmation Statement filed |
Date: 13/11/2012 | Event: New Board Member Andrew Christopher Corrie (917352142) Appointed |
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