HALCYON RAIL LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0SY
Company number 04565692
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 2 CHURCH HILL, CHEDDINGTON, BUCKINGHAMSHIRE, LU7 0SY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of HALCYON RAIL LIMITED are www.halcyonrail.co.uk, and www.halcyon-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Halcyon Rail Limited is a Private Limited Company. The company registration number is 04565692. Halcyon Rail Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Halcyon Rail Limited is 2 Church Hill Cheddington Buckinghamshire Lu7 0sy. . HALE, Sarah is a Secretary of the company. HALE, Ian is a Director of the company. HALE, Sarah is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALE, Sarah
Appointed Date: 17 October 2002
Director
HALE, Ian
Appointed Date: 17 October 2002
63 years old
Director
HALE, Sarah
Appointed Date: 17 October 2002
56 years old

Persons With Significant Control

Mr Ian Hale
Notified on: 17 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Hale
Notified on: 17 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON RAIL LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 17 October 2014
Statement of capital on 2014-10-27
  • GBP 2
...
... and 27 more events
12 Nov 2004
Return made up to 17/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/11/04
23 Jun 2004
Accounts for a small company made up to 31 December 2003
19 Nov 2003
Return made up to 17/10/03; full list of members
07 Jun 2003
Accounting reference date extended from 31/10/03 to 31/12/03
17 Oct 2002
Incorporation

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