HALCYON TAMAS UK LIMITED
Company is dissolved
General Information
NAME
HALCYON TAMAS UK LIMITED
COMPANY NUMBER
02594106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/03/1991
(33 years and 7 months old)
WEBSITE
www.groupesamat.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/04/1991
04/07/2022
SAMAT U.K. LIMITED
View all previous names
LEEDS
LS27 0RY
Telephone: 01924284200
TPS: No
Unit 2 Cliffe Park
Bruntcliffe Road
Leeds
LS27 0RY
LS27 0RY
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 |
|---|---|---|
| GROUPE SAMAT UK LIMITED | Active - Accounts Filed | View Report |
| SAMAT U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Andrew Robert Spence-Wolrich (911776709) Appointed |
| 16/10/2024 | New Board Member Ian Elliott (922631648) Appointed |
| 15/10/2024 | New Board Member Andrew Robert Spence-Wolrich (911776709) Appointed |
Credit Risk Overview
Want to learn more about HALCYON TAMAS UK 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 HALCYON TAMAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON TAMAS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 577 |
View Report |
|
Born in Nov 1964 |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
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 |
|---|---|---|
| GROUPE SAMAT SA | N/A | N/A |
| GROUPE SAMAT UK LIMITED | Active - Accounts Filed | View Report |
| SAMAT U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Andrew Robert Spence-Wolrich (911776709) Appointed |
| 16/10/2024 | New Board Member Ian Elliott (922631648) Appointed |
| 15/10/2024 | New Board Member Andrew Robert Spence-Wolrich (911776709) Appointed |
| 14/08/2024 | New Board Member Nigel Mark Barraclough (908281162) Appointed |
| 11/01/2024 | New Board Member Nigel Mark Barraclough (908281162) Appointed |
| 06/07/2022 | Florence Dupasquier (908625052) has left the board |
| 06/07/2022 | Steven James Reid (915981227) has left the board |
| 06/07/2022 | New Board Member Nigel Mark Barraclough (908281162) Appointed |
| 06/07/2022 | Steven James Reid (912309121) has left the board |
| 06/07/2022 | New Board Member Ian Elliott (922631648) Appointed |
| 06/07/2022 | New Board Member Andrew Robert Spence-Wolrich (911776709) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 10/04/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Board Member Steven James Reid (912309121) Appointed |
| 09/04/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | GROUPE SAMAT (901756996) has left the board |
| 11/10/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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