HALCYON TANKERS 2022 LIMITED
Active - Accounts Filed
General Information
NAME
HALCYON TANKERS 2022 LIMITED
COMPANY NUMBER
01480293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
20/02/1980
(44 years and 10 months old)
WEBSITE
www.groupesamat.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2002
04/07/2022
GROUPE SAMAT UK LIMITED
View all previous names
WEST YORKSHIRE
WF17 9TD
Telephone: 01446745500
TPS: No
Suite 2.2 Woodhead House
Woodhead Road
Birstall
West Yorkshire WF17 9TD
WF17 9TD
Unit 2 Cliffe Park
Bruntcliffe Road
Leeds
West Yorkshire
LS27 0RY
Telephone: 745500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SAMAT SA | N/A | N/A |
| GROUPE SAMAT UK LIMITED | Active - Accounts Filed | View Report |
| SAMAT U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Andrew Robert Spence-Wolrich (911776709) has left the board |
Credit Risk Overview
Want to learn more about HALCYON TANKERS 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCYON TANKERS 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCYON TANKERS 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
Director: 16/11/1991 - 31/10/2000 (8 years and 11 months) Secretary: 16/11/1991 - 31/10/2000 (8 years and 11 months) Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
16/11/1991 - 31/10/2000 (8 years and 11 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/01/2000 - 14/10/2002 (2 years and 9 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SAMAT SA | N/A | N/A |
| GROUPE SAMAT UK LIMITED | Active - Accounts Filed | View Report |
| SAMAT U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 20/11/2024 | New Confirmation Statement filed |
| 30/10/2024 | Andrew Robert Spence-Wolrich (911776709) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Andrew Robert Spence-Wolrich (911776709) Appointed |
| 06/07/2022 | New Board Member Nigel Mark Barraclough (908281162) Appointed |
| 06/07/2022 | New Board Member Ian Elliott (929757249) Appointed |
| 06/07/2022 | Steven James Reid (912309121) has left the board |
| 06/07/2022 | Florence Dupasquier (908625052) has left the board |
| 06/07/2022 | Alphonse Laffont (908582086) has left the board |
| 30/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 23/08/2017 | Change in Reg. Office |
| 04/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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