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HALCYON DRIVES LIMITED - Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02637000
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2, 7 Butler Way
- Stanningley
- Pudsey
- West Yorkshire
- LS28 6EA Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA UK
Management
- Geschäftsführung
- WAINMAN, Christopher John
- BEEBY, Darren Paul
- FORD, Stephen Richard
- GRIMSHAW, Russell
- STENTON, Lee Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1991
- Alter der Firma 1991-08-12 32 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher John Wainman
- -
- Halcyon Drives Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALCYON ELECTRICAL COMPONENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2024-08-26
- Letzte Einreichung: 2023-08-12
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HALCYON DRIVES LIMITED Firmenbeschreibung
- HALCYON DRIVES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02637000. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1991 registriert. HALCYON DRIVES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALCYON ELECTRICAL COMPONENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über Unit 2, 7 Butler Way erreicht werden.
Jetzt sichern HALCYON DRIVES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halcyon Drives Limited - Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire, Grossbritannien
- 1991-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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resolution (2022-02-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-02-18) - SH10
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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capital-name-of-class-of-shares (2022-01-26) - SH08
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capital-alter-shares-subdivision (2022-01-26) - SH02
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notification-of-a-person-with-significant-control (2022-01-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-17) - PSC07
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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confirmation-statement-with-updates (2022-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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capital-cancellation-shares (2017-08-08) - SH06
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capital-return-purchase-own-shares (2017-08-08) - SH03
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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mortgage-charge-whole-cease-with-charge-number (2015-01-23) - MR05
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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legacy (2012-10-03) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01
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capital-return-purchase-own-shares (2010-05-25) - SH03
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-28) - 287
-
legacy (2008-08-28) - 190
-
legacy (2008-08-28) - 353
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legacy (2008-08-28) - 288c
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certificate-change-of-name-company (2008-05-08) - CERTNM
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 123
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resolution (2007-10-23) - RESOLUTIONS
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legacy (2007-10-23) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-02-27) - AA
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legacy (2007-09-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA
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legacy (2006-09-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-20) - AA
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legacy (2005-09-01) - 225
-
legacy (2005-09-01) - 287
-
legacy (2005-09-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 363s
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accounts-with-accounts-type-small (2004-07-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-01) - AA
-
legacy (2003-09-18) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-06-29) - AA
-
legacy (2002-08-27) - 288c
-
legacy (2002-09-08) - 363s
-
legacy (2002-01-07) - 288a
-
legacy (2002-09-08) - 122
keyboard_arrow_right 2001
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resolution (2001-09-25) - RESOLUTIONS
-
legacy (2001-09-14) - 363s
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accounts-with-accounts-type-small (2001-06-25) - AA
-
legacy (2001-09-25) - 122
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 363s
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resolution (2000-06-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-06-23) - AA
keyboard_arrow_right 1999
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legacy (1999-08-27) - 363s
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accounts-with-accounts-type-small (1999-07-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-12) - AA
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legacy (1998-10-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-12) - 363s
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accounts-with-accounts-type-small (1997-02-18) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-small (1996-04-18) - AA
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legacy (1996-04-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-06-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-27) - 363s
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legacy (1995-09-19) - 288
keyboard_arrow_right 1994
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legacy (1994-10-05) - 363s
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accounts-with-accounts-type-small (1994-06-10) - AA
keyboard_arrow_right 1993
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resolution (1993-03-19) - RESOLUTIONS
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legacy (1993-03-19) - 123
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accounts-with-accounts-type-full (1993-01-26) - AA
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legacy (1993-11-01) - 363s
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legacy (1993-03-19) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-11-10) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-08-12) - NEWINC
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legacy (1991-08-21) - 287
-
legacy (1991-08-21) - 288
-
legacy (1991-09-05) - 288
-
legacy (1991-10-10) - 288
-
legacy (1991-10-21) - 288
-
legacy (1991-11-08) - 288
-
legacy (1991-12-18) - 395
-
legacy (1991-09-05) - 224
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legacy (1991-10-10) - 88(2)R