• UK
  • 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

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.
Mehr Information

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 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HALCYON DRIVES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA

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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

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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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

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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

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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

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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

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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

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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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  • accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA

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  • legacy (2008-08-28) - 287

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  • legacy (2008-08-28) - 190

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  • 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

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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 (2006-02-14) - AA

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  • legacy (2005-09-01) - 225

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  • legacy (2005-09-01) - 287

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  • legacy (2002-09-08) - 363s

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  • legacy (2002-01-07) - 288a

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  • legacy (2002-09-08) - 122

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  • legacy (2001-09-14) - 363s

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  • accounts-with-accounts-type-small (2001-06-25) - AA

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  • legacy (2001-09-25) - 122

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  • legacy (2000-08-29) - 363s

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  • legacy (1999-08-27) - 363s

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  • legacy (1996-04-12) - 288

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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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  • legacy (1994-10-05) - 363s

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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

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  • legacy (1991-08-21) - 288

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  • legacy (1991-09-05) - 288

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  • legacy (1991-10-10) - 288

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  • legacy (1991-10-21) - 288

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  • legacy (1991-11-08) - 288

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  • legacy (1991-12-18) - 395

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  • legacy (1991-09-05) - 224

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  • legacy (1991-10-10) - 88(2)R

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