HALCON MARINE LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 00898246
Status Active
Incorporation Date 15 February 1967
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 9DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 May 2017; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALCON MARINE LIMITED are www.halconmarine.co.uk, and www.halcon-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Halcon Marine Limited is a Private Limited Company. The company registration number is 00898246. Halcon Marine Limited has been working since 15 February 1967. The present status of the company is Active. The registered address of Halcon Marine Limited is Matrix House 12 16 Lionel Road Canvey Island Essex England Ss8 9de. . ROBINSON, Susanne is a Secretary of the company. WHITE, Brian George is a Director of the company. Secretary BROWN, Joyce Ann has been resigned. Secretary HALL, Rodney Edward has been resigned. Secretary HALL, Rodney Alfred has been resigned. Director HALL, Maria Teresa has been resigned. Director HALL, Peter John has been resigned. Director HALL, Rodney Edward has been resigned. Director HALL, Rodney Alfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Susanne
Appointed Date: 01 January 2016
Director
WHITE, Brian George
Appointed Date: 01 January 2016
77 years old

Resigned Directors

Secretary
BROWN, Joyce Ann
Resigned: 12 August 1991
Secretary
HALL, Rodney Edward
Resigned: 08 January 2016
Appointed Date: 10 July 1992
Secretary
HALL, Rodney Alfred
Resigned: 10 July 1992
Appointed Date: 12 August 1991
Director
HALL, Maria Teresa
Resigned: 11 May 2014
98 years old
Director
HALL, Peter John
Resigned: 08 January 2016
77 years old
Director
HALL, Rodney Edward
Resigned: 08 January 2016
78 years old
Director
HALL, Rodney Alfred
Resigned: 10 January 2007
101 years old

Persons With Significant Control

Brian White
Notified on: 1 August 2016
77 years old
Nature of control: Has significant influence or control

HALCON MARINE LIMITED Events

22 Aug 2016
Current accounting period extended from 31 December 2016 to 31 May 2017
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Registered office address changed from C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 12 January 2016
12 Jan 2016
Appointment of Mr Brian White as a director on 1 January 2016
...
... and 81 more events
11 Sep 1987
Return made up to 06/08/87; full list of members
14 Feb 1987
Secretary resigned;new secretary appointed
15 Jul 1986
Full accounts made up to 31 December 1985
15 Jul 1986
Return made up to 04/06/86; full list of members
15 Feb 1967
Incorporation

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