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Halcyon Tankers 2022 Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Leeds
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Halcyon Tankers 2022 Limited
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    01480293
  • Listing UID
    74943
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Location
  • 11 Cliffe Park Way, Bruntcliffe Rd, Morley, Leeds LS27 0RY, UK

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Geolocation Details
  • Latitude
    53.7425
  • Longitude
    -1.622619
  • Easting
    424988.0
  • Northing
    427411.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU444691
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 8, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BARRACLOUGH, Nigel Mark
    Appointed On: June 30, 2022
    Occupation: N/A
    Role: director
    Address: C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England
    ELLIOTT, Ian
    Appointed On: June 30, 2022
    Occupation: N/A
    Role: director
    Address: C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England
    DECOURCHELLE, Yves
    Appointed On: August 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 8 Domzino Des Essarts, Vernaison, 69390, France
    Resigned On: January 1, 2006
    LAFFONT, Alphonse
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 2 Boulevard Des Belges, Lyon 69006, Rhone, FOREIGN, France
    Resigned On: June 30, 2022
    SHORD, David
    Appointed On: January 9, 2001
    Occupation: N/A
    Role: secretary
    Address: Orchard House, Orchard Way, Gileston, Vale Of Glamorgan, CF62 4HX
    Resigned On: July 16, 2004
    SHORD, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Rebawood, David Street, Wick, Mid Glam, CF7 7QF
    Resigned On: October 31, 2000
    DECOURCHELLE, Yves
    Appointed On: January 13, 2000
    Occupation: N/A
    Role: director
    Address: 8 Domaine Des Essarts, Vernaison, 69390, France
    Resigned On: January 1, 2006
    DUPASQUIER, Florence
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: La Grande Grange, Versailleux, 01330, France
    Resigned On: June 30, 2022
    JULIEN, Bernard
    Appointed On: January 13, 2000
    Occupation: N/A
    Role: director
    Address: Chemin De La Rivoire, Seyssuel, 38200, France
    Resigned On: December 31, 2009
    LAFFONT, Alphonse
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: director
    Address: 2 Boulevard Des Belges, Lyon 69006, Rhone, FOREIGN, France
    Resigned On: June 30, 2022
    MEYLAN, Georges
    Appointed On: January 13, 2000
    Occupation: N/A
    Role: director
    Address: 6 Rue Du Plat, Lyon, 69002, FOREIGN, France
    Resigned On: October 14, 2002
    NEWTON, Paul Halcrow
    Appointed On: January 9, 2001
    Occupation: N/A
    Role: director
    Address: 21 Dunsford Road, Smethwick, West Midlands, B66 4EH
    Resigned On: December 27, 2002
    REID, Steven James
    Appointed On: July 10, 2007
    Occupation: N/A
    Role: director
    Address: Unit 2 Cliffe Park, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, West Yorkshire, LS27 0RY, England
    Resigned On: June 30, 2022
    ROSSER, Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hazeldene, Pencoedtre Road, Barry, South Glamorgan, CF6
    Resigned On: October 31, 2000
    SHORD, David
    Appointed On: January 9, 2001
    Occupation: N/A
    Role: director
    Address: Orchard House, Orchard Way, Gileston, Vale Of Glamorgan, CF62 4HX
    Resigned On: July 16, 2004
    SHORD, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rebawood, David Street, Wick, Mid Glam, CF7 7QF
    Resigned On: October 31, 2000
    SPENCE-WOLRICH, Andrew Robert
    Appointed On: June 30, 2022
    Occupation: N/A
    Role: director
    Address: C/O Industrial Chemicals, Huntsman Drive, Middlesbrough, TS2 1SD, England
    Resigned On: October 4, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HALCYON TANKERS 2022 LIMITED
    Company Number
    01480293
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 31, 2025
    Next Due
    November 14, 2026
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Date Of Creation
    February 20, 1980
    ETag
    e6173a9563a098292e0316c7fdf533b65765f0eb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 31, 2015
    Previous Company Names
    Ceased On
    July 4, 2022
    Effective From
    August 5, 2002
    Name
    GROUPE SAMAT UK LIMITED
    Ceased On
    August 5, 2002
    Effective From
    April 17, 1985
    Name
    B.R.T. INTERNATIONAL LIMITED
    Ceased On
    April 17, 1985
    Effective From
    February 20, 1980
    Name
    BARRY ROAD TRANSPORT LIMITED
    Registered Office Address
    Address Line 1
    Suite 2.2 Woodhead House
    Address Line 2
    Woodhead Road
    country
    England
    Locality
    Birstall
    Post Code
    WF17 9TD
    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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