HALCYON DRIVES LIMITED

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

This company is commonly known as Halcyon Drives Limited. The company was founded 33 years ago and was given the registration number 02637000. The firm's registered office is in PUDSEY. You can find them at Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	HALCYON DRIVES LIMITED
Company Number	:	02637000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1991
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address	:	Unit 2, 7 Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, 7, Butler Way, Stanningley, Pudsey, LS28 6EA	Director	12 January 2022	Active
Unit 2, 7, Butler Way, Stanningley, Pudsey, LS28 6EA	Director	12 January 2022	Active
Unit 2, 7, Butler Way, Stanningley, Pudsey, LS28 6EA	Director	12 January 2022	Active
Unit 2, 7, Butler Way, Stanningley, Pudsey, LS28 6EA	Director	12 January 2022	Active
Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN	Director	12 August 1991	Active
29 Parkwood Avenue, Leeds, LS11 5RH	Secretary	12 August 1991	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Nominee Secretary	12 August 1991	Active
12 Sandstone Drive, Farnley, Leeds, LS12 5SU	Secretary	29 March 1996	Active
Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN	Secretary	10 October 1991	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Nominee Director	12 August 1991	Active
109 Cross Flatts Avenue, Beeston, Leeds, LS11 7BH	Director	12 August 1991	Active
7 Strafford Way, Apperley Bridge, Bradford, BD10 0UT	Director	01 November 1991	Active
29 Parkwood Avenue, Leeds, LS11 5RH	Director	12 August 1991	Active
3, Long Preston Chase, Apperley Bridge, Bradford, BD10 0UP	Director	10 December 2001	Active
12 Sandstone Drive, Farnley, Leeds, LS12 5SU	Director	12 August 1991	Active

People with Significant Control

Halcyon Drives Holdings Limited
Notified on	:	12 January 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit 2, 7 Butler Way, Pudsey, England, LS28 6EA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Gary Craig Thorpe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Address	:	Unit 2, 7, Butler Way, Pudsey, LS28 6EA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christopher John Wainman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1959
Nationality	:	British
Address	:	Unit 2, 7, Butler Way, Pudsey, LS28 6EA
Nature of control	:	Ownership of shares 25 to 50 percent

HALCYON DRIVES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement