HALCYON GLOBAL LTD
SIDCUP COSGROVE CONSULTING LTD PASTEL FENN LTD

Hellopages » Greater London » Bexley » DA14 6NE

Company number 05959289
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address DYER & CO SERVICES LTD, ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of HALCYON GLOBAL LTD are www.halcyonglobal.co.uk, and www.halcyon-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Global Ltd is a Private Limited Company. The company registration number is 05959289. Halcyon Global Ltd has been working since 06 October 2006. The present status of the company is Active. The registered address of Halcyon Global Ltd is Dyer Co Services Ltd Onega House 112 Main Road Sidcup Kent Da14 6ne. . O'SULLIVAN, Chloe Sarah Ann is a Director of the company. Secretary ANTIPPA, Jane Margaret has been resigned. Secretary PORTER, Iris Jean has been resigned. Director ANTIPPA, Angelo George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
O'SULLIVAN, Chloe Sarah Ann
Appointed Date: 10 October 2006
53 years old

Resigned Directors

Secretary
ANTIPPA, Jane Margaret
Resigned: 10 October 2006
Appointed Date: 06 October 2006
Secretary
PORTER, Iris Jean
Resigned: 23 March 2012
Appointed Date: 23 January 2007
Director
ANTIPPA, Angelo George
Resigned: 11 October 2006
Appointed Date: 06 October 2006
65 years old

Persons With Significant Control

Mrs Chloe Sarah Ann O'Sullivan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HALCYON GLOBAL LTD Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
17 Feb 2015
Total exemption full accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 29 more events
05 Feb 2007
New director appointed
23 Oct 2006
Secretary resigned
18 Oct 2006
Registered office changed on 18/10/06 from: 17 copthall gardens twickenham middlesex TW1 4HH
17 Oct 2006
Company name changed pastel fenn LTD\certificate issued on 17/10/06
06 Oct 2006
Incorporation

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