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Halcyon International Limited, OX26 9HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HALCYON INTERNATIONAL LIMITED

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

This company is commonly known as Halcyon International Limited. The company was founded 30 years ago and was given the registration number 02885650. The firm's registered office is in BICESTER. You can find them at Halcyon House, Fortescue Drive, Bicester, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALCYON INTERNATIONAL LIMITED
Company Number:02885650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1994
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Halcyon House, Fortescue Drive, Bicester, Oxfordshire, OX26 9HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halcyon House, Bicester, Bicester, England, OX26 9HG

Corporate Secretary15 January 2005Active
Halcyon House, Bicester, Bicester, United Kingdom, OX26 9HG

Director22 March 2016Active
Halcyon House, 25 Manorsfield Road, Bicester, OX26 6EH

Secretary10 January 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Corporate Nominee Secretary10 January 1994Active
Dominions House North, Queen Street, Cardiff, CF1 4AR

Nominee Director10 January 1994Active
3 Willingham Road, Fillingham, Gainsborough, DN21 5BN

Director10 January 1994Active
Halcyon House, Unit 7b, Long Stoop Way, Forest Town, NG19 0FQ

Director30 June 2001Active
52 Heron Drive, Bicester, OX26 6YJ

Director30 September 1995Active

People with Significant Control

Mrs Jane Lisa Hayles
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:18, Fortescue Drive, Bicester, England, OX26 1UT
Nature of control:
  • Right to appoint and remove directors as firm

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 (0 months remaining)

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