This company is commonly known as Halcion Express Limited. The company was founded 38 years ago and was given the registration number 01918981. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | HALCION EXPRESS LIMITED |
|---|---|---|
| Company Number | : | 01918981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1985 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit B Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 9QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9QH | Director | 01 November 2012 | Active |
| Unit B, Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9QH | Director | - | Active |
| 15, Spring Close, Rode Heath, Stoke On Trent, England, ST7 3TQ | Director | 01 June 2015 | Active |
| Tenement Farm Fence Lane, Newbold Astbury, Congleton, CW12 3NL | Secretary | 15 September 2001 | Active |
| Tenement Farm Fence Lane, Newbold Astbury, Congleton, CW12 3NL | Secretary | - | Active |
| Tenement Farm Fence Lane, Newbold Astbury, Congleton, CW12 3NL | Director | 24 October 2008 | Active |
| Tenement Farm Fence Lane, Newbold Astbury, Congleton, CW12 3NL | Director | 16 October 2007 | Active |
| Tenement Farm Fence Lane, Newbold Astbury, Congleton, CW12 3NL | Director | - | Active |
| 7 Linksway, Congleton, CW12 3BS | Director | 01 October 2007 | Active |
| Halcion Holdings Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit B, Dalewood Road, Newcastle Under Lyme, United Kingdom, ST5 9QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Officers | Change person director company with change date. | Download |
| 2017-04-26 | Officers | Change person director company with change date. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Capital | Capital allotment shares. | Download |
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