Company information:
Halcyon Shipping Limited (No: 01029545)
Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF
Status: Active
Incorporated: 11-Feb-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: DEBORAH ANNE ABREHART ( DOB: Jul-1957 From: Dec-2023 )
Current Director: MICHAEL JOHN CHRISTOPHER CAHILL ( DOB: Feb-1962 From: Aug-2006 )
Current Secretary: RACHEL LOUISE SPENCER ( From: Apr-2018 )
Resigned Director: PETER JOHN EDWARD BIRD ( DOB: Apr-1949 From: Jul-2003 To: Dec-2004 )
Resigned Director: MALCOLM JOHN BROOKS ( DOB: Oct-1941 From: Oct-1991 To: Jul-2003 )
Resigned Director: ALAN GARNER ( DOB: Jan-1940 From: Oct-1991 To: Jul-2003 )
Resigned Director: RICHARD FRANK MOULE ( DOB: Aug-1947 From: Jul-2003 To: Aug-2006 )
Resigned Director: DAVID WILLIAM RUMSEY ( DOB: Aug-1964 From: Aug-2006 To: Aug-2006 )
Resigned Director: ADRIAAN CORNELIS SERRUYS ( DOB: Feb-1935 From: Oct-1991 To: Jul-2003 )
Resigned Director: RICHARD BRIAN WHITTET ( DOB: Aug-1958 From: Aug-2006 To: Sep-2018 )
Resigned Director: JEFFREY DAVID WOYDA ( DOB: Mar-1962 From: Jan-2007 To: Dec-2023 )
Resigned Secretary: NICHOLAS RICHARD BUCKSEY ( From: Mar-2013 To: Dec-2013 )
Resigned Secretary: MICHAEL JOHN CHRISTOPHER CAHILL ( From: Jan-2018 To: Apr-2018 )
Resigned Secretary: STEPHEN GREGORY DEASEY ( DOB: Feb-1951 From: Aug-2006 To: Mar-2013 )
Resigned Secretary: ALAN GARNER ( DOB: Jan-1940 From: Oct-1991 To: Jul-2003 )
Resigned Secretary: RICHARD FRANK MOULE ( DOB: Aug-1947 From: Jul-2003 To: Dec-2004 )
Resigned Secretary: ROBERT GEORGE SECRET ( DOB: Feb-1958 From: Dec-2004 To: Aug-2006 )
Resigned Secretary: PENNY WATSON ( From: Dec-2013 To: Dec-2017 )
Persons of Significant Control:
Coastal Shipping Limited, Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)