Halcyon Tamas Uk Limited

General information

Name:

Halcyon Tamas Uk Ltd

Office Address:

Unit 2 Cliffe Park Bruntcliffe Road Morley LS27 0RY Leeds

Number: 02594106

Incorporation date: 1991-03-21

Dissolution date: 2023-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Halcyon Tamas Uk came into being in 1991 as a company enlisted under no 02594106, located at LS27 0RY Leeds at Unit 2 Cliffe Park Bruntcliffe Road. The firm's last known status was dissolved. Halcyon Tamas Uk had been operating in this business field for thirty two years. Halcyon Tamas Uk Limited was listed 2 years ago as Samat U.k.

Andrew S., Ian E. and Nigel B. were the firm's directors and were managing the company for one year.

The companies with significant control over this firm were: Groupe Samat Uk Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Batley at Centre 27 Business Park, Bankwood Way, Birstall, WF17 9TB and was registered as a PSC under the reg no 1480293.

  • Previous company's names
  • Halcyon Tamas Uk Limited 2022-07-04
  • Samat U.k. Limited 1991-03-21

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 30 June 2022

Latest update: 9 July 2023

Ian E.

Role: Director

Appointed: 30 June 2022

Latest update: 9 July 2023

Nigel B.

Role: Director

Appointed: 30 June 2022

Latest update: 9 July 2023

People with significant control

Groupe Samat Uk Ltd
Address: Unit 5 Centre 27 Business Park, Bankwood Way, Birstall, Batley, WF17 9TB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 1480293
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 April 2023
Confirmation statement last made up date 01 April 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 March 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
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Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 25th, May 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
32
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