HALCYON FINANCIAL SOLUTIONS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 06104451
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HALCYON FINANCIAL SOLUTIONS LIMITED are www.halcyonfinancialsolutions.co.uk, and www.halcyon-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Halcyon Financial Solutions Limited is a Private Limited Company. The company registration number is 06104451. Halcyon Financial Solutions Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Halcyon Financial Solutions Limited is 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. . SPUHLER, Darren Mark is a Director of the company. WOODTHORPE, Michael Charles is a Director of the company. Secretary TEASDALE, Russell Vine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
SPUHLER, Darren Mark
Appointed Date: 14 February 2007
53 years old
Director
WOODTHORPE, Michael Charles
Appointed Date: 14 February 2007
69 years old

Resigned Directors

Secretary
TEASDALE, Russell Vine
Resigned: 14 March 2011
Appointed Date: 14 February 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Darren Mark Spuhler
Notified on: 14 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON FINANCIAL SOLUTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 May 2016
Amended total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016
Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 11 March 2016
...
... and 20 more events
01 Mar 2007
New secretary appointed
15 Feb 2007
Registered office changed on 15/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
14 Feb 2007
Incorporation

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