HALCYON MARINE LIMITED
HANTS

Hellopages » Hampshire » New Forest » SO41 8LS

Company number 06004986
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address FOLD FARM, MOUNT PLEASANT LANE, SWAY, HANTS, SO41 8LS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of HALCYON MARINE LIMITED are www.halcyonmarine.co.uk, and www.halcyon-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to New Milton Rail Station is 4 miles; to Ashurst New Forest Rail Station is 8.1 miles; to Totton Rail Station is 10.6 miles; to Redbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Marine Limited is a Private Limited Company. The company registration number is 06004986. Halcyon Marine Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Halcyon Marine Limited is Fold Farm Mount Pleasant Lane Sway Hants So41 8ls. . HOLMES, Jason Saul is a Director of the company. Secretary HOLMES, Clare has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
HOLMES, Jason Saul
Appointed Date: 21 November 2006
57 years old

Resigned Directors

Secretary
HOLMES, Clare
Resigned: 30 September 2015
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Jason Saul Holmes
Notified on: 21 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HALCYON MARINE LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000

26 Nov 2015
Termination of appointment of Clare Holmes as a secretary on 30 September 2015
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 12 more events
18 Sep 2009
Total exemption small company accounts made up to 30 November 2008
19 Dec 2008
Return made up to 21/11/08; full list of members
22 Sep 2008
Total exemption small company accounts made up to 30 November 2007
03 Dec 2007
Return made up to 21/11/07; full list of members
21 Nov 2006
Incorporation