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- HALCYON DRIVES LIMITED
HALCYON DRIVES LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON DRIVES LIMITED
COMPANY NUMBER
02637000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
12/08/1991
(33 years and 2 months old)
WEBSITE
www.halcyondrives.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
12/08/1991
08/05/2008
HALCYON ELECTRICAL COMPONENTS LIMITED
Previous Names
12/08/1991 08/05/2008 HALCYON ELECTRICAL COMPONENTS LIMITED
WEST YORKSHIRE
LS28 6EA
Telephone: 01132361509
TPS: No
50 Bispham Road
Blackpool
Lancashire
FY2 0SX
Unit 2
7 Butler Way
Stanningley
Pudsey, West Yorkshire
LS28 6EA
Telephone: 2361509
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HALCYON DRIVES 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 DRIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON DRIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/08/1991 - Present (33 years and 2 months) Secretary: 10/10/1991 - Present (33years) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 9 |
View Report |
12/01/2022 - Present (2 years and 9 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/01/2022 - Present (2 years and 9 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/01/2022 - Present (2 years and 9 months) Born in Sep 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/01/2022 - Present (2 years and 9 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 03/02/2022 | Event: New Accounts filed |
Date: 19/01/2022 | Event: New Board Member Stephen Richard Ford (928916912) Appointed |
Date: 19/01/2022 | Event: New Board Member Darren Paul Beeby (928916911) Appointed |
Date: 19/01/2022 | Event: Gary Craig Thorpe (901514819) has left the board |
Date: 19/01/2022 | Event: New Board Member Russell Grimshaw (928916913) Appointed |
Date: 19/01/2022 | Event: New Board Member Lee Andrew Stenton (928916914) Appointed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 19/08/2016 | Event: New Confirmation Statement filed |
Date: 17/08/2016 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Confirmation Statement filed |
Date: 01/09/2015 | Event: Martin Paul Rhodes (905812471) has left the board |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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