HALCYON PLASTICS LIMITED
HALCYON PLASTICS LTD TOP FARM, SHEFFORD ROAD, BEADLOW SG17 5PL- Active
- Private Limited Company
- Company No. 01387371
- Last Updated: 01 Mar 2024
Company Profile
HALCYON PLASTICS LIMITED was incorporated on Wednesday, September 6, 1978 as a Private Limited Company with registered address in BEADLOW. HALCYON PLASTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 46 years and 13 days.
| Name | HALCYON PLASTICS LIMITED |
|---|---|
| Company number | 01387371 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALCYON PLASTICS LTD TOP FARM SHEFFORD ROAD BEADLOW SG17 5PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nine Arches Investments Ltd Bedford Road, NN4 7YB |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Consolidated Plastics Limited 15 Royston Road, SG7 6NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON PLASTICS LIMITED | 06 Sep 1978 |