THE HALCYON PRESS GROUP LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03227021
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 18130 - Pre-press and pre-media services, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2 . The most likely internet sites of THE HALCYON PRESS GROUP LIMITED are www.thehalcyonpressgroup.co.uk, and www.the-halcyon-press-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The Halcyon Press Group Limited is a Private Limited Company. The company registration number is 03227021. The Halcyon Press Group Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of The Halcyon Press Group Limited is Prospero House 46 48 Rothesay Road Luton Bedforshire Lu1 1qz. The company`s financial liabilities are £0.44k. It is £-28.94k against last year. The cash in hand is £20.4k. It is £15.32k against last year. And the total assets are £60.69k, which is £32.16k against last year. HANSEN, Tomas Kristian is a Secretary of the company. HANSEN, Helen Louise is a Director of the company. HANSEN, Tomas Kristian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


the halcyon press group Key Finiance

LIABILITIES £0.44k
-99%
CASH £20.4k
+301%
TOTAL ASSETS £60.69k
+112%
All Financial Figures

Current Directors

Secretary
HANSEN, Tomas Kristian
Appointed Date: 13 August 1996
Director
HANSEN, Helen Louise
Appointed Date: 13 August 1996
56 years old
Director
HANSEN, Tomas Kristian
Appointed Date: 13 August 1996
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 1996
Appointed Date: 19 July 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 1996
Appointed Date: 19 July 1996

Persons With Significant Control

Mr Tomas Kristian Hansen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Hansen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HALCYON PRESS GROUP LIMITED Events

03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
29 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
...
... and 44 more events
16 Aug 1996
Registered office changed on 16/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Aug 1996
Director resigned
16 Aug 1996
Secretary resigned
16 Aug 1996
New secretary appointed;new director appointed
19 Jul 1996
Incorporation

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