HALCYON ESSEX LIMITED

Hellopages » Essex » Castle Point » SS7 1JR

Company number 05658103
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 14 HILLSIDE ROAD, BENFLEET, SS7 1JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 199.99996 . The most likely internet sites of HALCYON ESSEX LIMITED are www.halcyonessex.co.uk, and www.halcyon-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Halcyon Essex Limited is a Private Limited Company. The company registration number is 05658103. Halcyon Essex Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Halcyon Essex Limited is 14 Hillside Road Benfleet Ss7 1jr. . CELAURO, Susan Ann is a Secretary of the company. BANNISTER, Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CELAURO, Susan Ann
Appointed Date: 19 December 2005
Director
BANNISTER, Frank
Appointed Date: 19 December 2005
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Frank Bannister
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALCYON ESSEX LIMITED Events

13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 199.99996
24 Jul 2015
Total exemption full accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 199.99996
...
... and 19 more events
12 Oct 2007
Accounts for a dormant company made up to 31 December 2006
20 Feb 2007
Return made up to 19/12/06; full list of members
14 Sep 2006
Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100
19 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

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