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Halcyon Drives LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
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  • Announcements
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Company Details
  • Business Name
    Halcyon Drives LTD
  • Address
    ******************
  • SIC Codes
    27900, 46690
  • SIC Description
    Manufacture of other electrical equipment, Wholesale of other machinery and equipment
  • Company Number
    02637000
  • Listing UID
    137115
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Location
  • Halcyon Drives LTD, 7, Butler Way, Stanningley, Pudsey, LS28 6EA

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Geolocation Details
  • Latitude
    53.807331
  • Longitude
    -1.664188
  • Easting
    422212.0
  • Northing
    434612.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL487257
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 31, 2023
    Shortcode
    [email_notify]
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    Company Officers
    BEEBY, Darren Paul
    Appointed On: January 12, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
    FORD, Stephen Richard
    Appointed On: January 12, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
    GRIMSHAW, Russell
    Appointed On: January 12, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
    STENTON, Lee Andrew
    Appointed On: January 12, 2022
    Occupation: N/A
    Role: director
    Address: Unit 2, 7, Butler Way, Stanningley, Pudsey, West Yorkshire, LS28 6EA
    WAINMAN, Christopher John
    Appointed On: August 12, 1991
    Occupation: N/A
    Role: director
    Address: Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN
    HALLAS, Stephen Richard
    Appointed On: August 12, 1991
    Occupation: N/A
    Role: secretary
    Address: 29 Parkwood Avenue, Leeds, West Yorkshire, LS11 5RH
    Resigned On: September 20, 1991
    HARRISON, Irene Lesley
    Appointed On: August 12, 1991
    Occupation: N/A
    Role: nominee-secretary
    Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
    Resigned On: August 12, 1991
    THORPE, Gary Craig
    Appointed On: March 29, 1996
    Occupation: N/A
    Role: secretary
    Address: 12 Sandstone Drive, Farnley, Leeds, LS12 5SU
    Resigned On: January 12, 2022
    WAINMAN, Christopher John
    Appointed On: October 10, 1991
    Occupation: N/A
    Role: secretary
    Address: Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN
    Resigned On: March 29, 1996
    CONNELLY, Charles Steward
    Appointed On: August 12, 1991
    Occupation: N/A
    Role: director
    Address: 109 Cross Flatts Avenue, Beeston, Leeds, West Yorkshire, LS11 7BH
    Resigned On: August 12, 1991
    GAINES, Paul, Md
    Appointed On: November 1, 1991
    Occupation: N/A
    Role: director
    Address: 7 Strafford Way, Apperley Bridge, Bradford, West Yorkshire, BD10 0UT
    Resigned On: January 31, 2010
    HALLAS, Stephen Richard
    Appointed On: August 12, 1991
    Occupation: N/A
    Role: director
    Address: 29 Parkwood Avenue, Leeds, West Yorkshire, LS11 5RH
    Resigned On: September 20, 1991
    RHODES, Martin Paul
    Appointed On: December 10, 2001
    Occupation: N/A
    Role: director
    Address: 3, Long Preston Chase, Apperley Bridge, Bradford, West Yorkshire, BD10 0UP
    Resigned On: March 5, 2015
    THORPE, Gary Craig
    Appointed On: August 12, 1991
    Occupation: N/A
    Role: director
    Address: 12 Sandstone Drive, Farnley, Leeds, LS12 5SU
    Resigned On: January 12, 2022
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Appointed On: August 12, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: August 12, 1991
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    HALCYON DRIVES LIMITED
    Company Number
    02637000
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 12, 2026
    Next Due
    August 26, 2027
    Next Made Up To
    August 12, 2027
    Overdue
    No
    Date Of Creation
    August 12, 1991
    ETag
    dd7d5ea37b7dfbc4345454c7a2d92144ea9044b9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 12, 2015
    Previous Company Names
    Ceased On
    May 12, 2008
    Effective From
    August 12, 1991
    Name
    HALCYON ELECTRICAL COMPONENTS LIMITED
    Registered Office Address
    Address Line 1
    Unit 2, 7 Butler Way
    Address Line 2
    Stanningley
    Locality
    Pudsey
    Post Code
    LS28 6EA
    Region
    West Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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