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HALCON MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcon Marine Limited. The company was founded 58 years ago and was given the registration number 00898246. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALCON MARINE LIMITED
Company Number:00898246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1967
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary01 January 2016Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 January 2016Active
9 Ash Road, Canvey Island, SS8 7EA

Secretary-Active
14, Furtherwick Road, Canvey Island, England, SS8 7AE

Secretary10 July 1992Active
42 Zelham Drive, Canvey Island, SS8 7QR

Secretary12 August 1991Active
Msb House 2, Denham Road, Canvey Island, SS8 9HB

Director-Active
14, Furtherwick Road, Canvey Island, England, SS8 7AE

Director-Active
42 Zelham Drive, Canvey Island, SS8 7QR

Director-Active
14, Furtherwick Road, Canvey Island, England, SS8 7AE

Director-Active

People with Significant Control

Fab Properties Limited
Notified on:08 August 2017
Status:Active
Country of residence:England
Address:Matrix House, 12 -16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian White
Notified on:01 August 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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