HALCYON DRIVES LIMITED
UNIT 2, 7 BUTLER WAY, STANNINGLEY, PUDSEY LS28 6EA- Active
- Private Limited Company
- Company No. 02637000
- Last Updated: 01 Mar 2024
Company Profile
HALCYON DRIVES LIMITED was incorporated on Monday, August 12, 1991 as a Private Limited Company with registered address in PUDSEY. HALCYON DRIVES LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 33 years 1 month and 7 days.
| Name | HALCYON DRIVES LIMITED |
|---|---|
| Company number | 02637000 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, 7 BUTLER WAY STANNINGLEY PUDSEY LS28 6EA |
|---|---|
| Country Of Origin |
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 Drives Holdings Limited 7 Butler Way, Stanningley, LS28 6EA |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gary Craig Thorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Christopher John Wainman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON DRIVES LIMITED | 12 Aug 1991 |
| HALCYON ELECTRICAL COMPONENTS LIMITED | 12 May 2008 |