Menna Overview
Here’s a quick overview of HALCYON PLASTICS LIMITED 👀 — a Wellingborough based business that started in 1978.
HALCYON PLASTICS LIMITED
- Company statusactive
- Company No01387371
- Age47 years 10 months Incorporated 6 September 1978
- Officers3
Address
Enterprise Centre Unit 27 Michael Way, Raunds, Wellingborough, NN9 6GR, England
HALCYON PLASTICS LIMITED is an active company incorporated on 6 September 1978 and based in Wellingborough, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 18 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEXON, Georgina Margaret Rose | secretary | 02 Apr 2024 | |
| BEXON, Georgina Margaret Rose | director | Aug 1953 | 14 Jun 2024 |
| BEXON, Paul William | director | Jun 1953 | 01 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nine Arches Investments Ltd | 01 Apr 2021 | |
| Consolidated Plastics Limited | 06 Apr 2016 |
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COWAN, Michael Anthony are mutual persons.
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Here’s a quick overview of HALCYON PLASTICS LIMITED 👀 — a Wellingborough based business that started in 1978.