HALCYON TANKERS 2022 LIMITED
SUITE 2.2 WOODHEAD HOUSE, WOODHEAD ROAD, BIRSTALL WF17 9TD- Active
- Private Limited Company
- Company No. 01480293
- Last Updated: 01 Mar 2024
Company Profile
HALCYON TANKERS 2022 LIMITED was incorporated on Wednesday, February 20, 1980 as a Private Limited Company with registered address in BIRSTALL. HALCYON TANKERS 2022 LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 45 years and 3 days.
| Name | HALCYON TANKERS 2022 LIMITED |
|---|---|
| Company number | 01480293 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2.2 WOODHEAD HOUSE WOODHEAD ROAD BIRSTALL WF17 9TD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Halcyon Tankers Limited Westgate, HD6 4HJ |
Dates: Thursday, June 30, 2022 - 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON TANKERS 2022 LIMITED | 20 Feb 1980 |
| GROUPE SAMAT UK LIMITED | 04 Jul 2022 |