HALCYON DESIGN & MANUFACTURING LTD
311 HIGH ROAD, LOUGHTON IG10 1AH- Liquidation
- Private Limited Company
- Company No. 05174248
- Last Updated: 01 Mar 2024
Company Profile
HALCYON DESIGN & MANUFACTURING LTD was incorporated on Thursday, July 8, 2004 as a Private Limited Company with registered address in LOUGHTON. HALCYON DESIGN & MANUFACTURING LTD has the status: Liquidation and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 7 months and 17 days.
| Name | HALCYON DESIGN & MANUFACTURING LTD |
|---|---|
| Company number | 05174248 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Danny Anker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Anker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Thomas Anker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 July 2021, (-1306 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON DESIGN & MANUFACTURING LTD | 08 Jul 2004 |