Company information:
Halcyon Acquisitions Limited (No: 07672828)
Address: 107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1SZ, ENGLAND
Status: Active
Incorporated: 16-Jun-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN RICHARD BRADSHAW ( DOB: Dec-1955 From: Feb-2017 )
Current Director: DARRYN STANLEY GIBSON ( DOB: Jul-1965 From: May-2018 )
Current Secretary: JOHN BRADSHAW ( From: Dec-2013 )
Resigned Director: NATALIE JANE DOUGLAS ( From: Apr-2015 To: Feb-2018 )
Resigned Director: JAMES MICHAEL FEATHERSTONE ( From: Jul-2015 To: Sep-2016 )
Resigned Director: MICHAEL ANDREW GORDON ( DOB: Apr-1957 From: Feb-2012 To: Oct-2014 )
Resigned Director: ANTHONY DANIEL GRAFF ( DOB: Jan-1961 From: Apr-2015 To: Feb-2017 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Jun-2011 To: Dec-2011 )
Resigned Director: JENNIFER RUTH POOLE ( DOB: May-1964 From: Feb-2015 To: Jun-2015 )
Resigned Director: MARK EDWARD RODERICK ( DOB: Jan-1976 From: May-2017 To: Jun-2018 )
Resigned Director: ROBERT JAMES SANDERSON ( DOB: Sep-1978 From: Dec-2011 To: Feb-2012 )
Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Aug-2018 To: Apr-2024 )
Resigned Director: MATTHEW STEVENS ( DOB: Jul-1969 From: Apr-2017 To: May-2017 )
Resigned Director: VITRUVIAN DIRECTORS I LIMITED ( From: Dec-2011 To: Feb-2012 )
Resigned Director: VITRUVIAN DIRECTORS II LIMITED ( From: Dec-2011 To: Feb-2012 )
Resigned Director: GRAHAM ROGER WHITE ( DOB: Dec-1965 From: Feb-2012 To: Apr-2015 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jun-2011 To: Dec-2011 )
Resigned Secretary: SHARON MARY ROBERTS ( From: Feb-2012 To: Sep-2013 )
Resigned Secretary: ROBERT JAMES SANDERSON ( From: Dec-2011 To: Feb-2012 )
Resigned Secretary: GRAHAM ROGER WHITE ( From: Oct-2013 To: Dec-2013 )
Persons of Significant Control:
Halcyon Financing Limited, Hah Ltd 107 Station Street, Burton-On-Trent, Staffordshire, DE14 1SZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)