HALCON MARINE LIMITED
Active - Accounts Filed
General Information
NAME
HALCON MARINE LIMITED
COMPANY NUMBER
00898246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/02/1967
(57 years and 9 months old)
WEBSITE
www.halconmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
15/02/1967
06/02/1984
HALCON JOINERY LIMITED
ESSEX
SS8 9DE
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
The Point
Canvey Island
Essex
SS8 7TL
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 |
|---|---|---|
| FAB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HALCON MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALCON MARINE 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 HALCON MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCON MARINE 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 |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 11/08/1991 - 08/01/2016 (24 years and 4 months) Secretary: 10/07/1992 - 08/01/2016 (23 years and 5 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Director: 11/08/1991 - 10/01/2007 (15 years and 4 months) Secretary: 12/08/1991 - 10/07/1992 (10 months) Born in Mar 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HALCON MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Brian White (920410156) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 14/01/2016 | New Company Secretary Susanne Robinson (920406203) Appointed |
| 13/01/2016 | Peter John Hall (901557529) has left the board |
| 13/01/2016 | Rodney Edward Hall (901557528) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 10/06/2015 | Change in Reg. Office |
| 08/04/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 12/08/2014 | Maria Teresa Hall (901557530) has left the board |
| 27/05/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Confirmation Statement filed |
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