HELMET SECURITIES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HELMET SECURITIES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
HELMET SECURITIES LIMITED was incorporated 66 years ago on 17/03/1958 and has the registered number: 00600633. The accounts status is FULL and accounts are next due on 30/09/2024.
HELMET SECURITIES LIMITED was incorporated 66 years ago on 17/03/1958 and has the registered number: 00600633. The accounts status is FULL and accounts are next due on 30/09/2024.
HELMET SECURITIES LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCIE MARY KATJA GRANT | Jul 1976 | British | Director | 2013-02-07 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| SIR FRANCIS CHRISTOPHER BUCHAN BLAND | May 1938 | British | Director | 1992-03-21 UNTIL 1997-03-12 | RESIGNED |
| CRAWFORD JOHN WILSON | Jul 1949 | British | Director | 1997-09-01 UNTIL 2003-05-29 | RESIGNED |
| CLIFFORD PAUL TRINIMAN | Oct 1960 | British | Director | 1995-11-28 UNTIL 1997-09-01 | RESIGNED |
| JAMES IAN PERKINS | Dec 1940 | British | Director | 2003-05-29 UNTIL 2004-12-01 | RESIGNED |
| JOHN RAMSDELL OSTLER | May 1934 | Director | 1992-03-21 UNTIL 1997-11-25 | RESIGNED | |
| IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | RESIGNED |
| DAMIAN JOSEPH HICKEY | Apr 1962 | British | Director | 1997-09-01 UNTIL 2004-06-21 | RESIGNED |
| MR SIMON JOHN CONSTANTINE | Feb 1959 | British | Director | 1992-03-21 UNTIL 1997-09-01 | RESIGNED |
| JAMES ROBERT EWEN COLEY | Aug 1960 | British | Director | 2003-05-29 UNTIL 2012-04-18 | RESIGNED |
| JOHN RAMSDELL OSTLER | May 1934 | Secretary | 1992-03-21 UNTIL 1997-11-25 | RESIGNED | |
| DAMIAN JOSEPH HICKEY | Apr 1962 | British | Secretary | 1997-11-25 UNTIL 2003-05-29 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-05-29 UNTIL 2009-10-31 | RESIGNED | ||
| KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-11-22 UNTIL 2015-09-04 | RESIGNED |
| KEVIN NEIL WHEELER | Dec 1958 | British | Director | 2003-05-29 UNTIL 2015-11-16 | RESIGNED |
| NICOLA JANE WARD | Jun 1962 | British | Secretary | 2003-05-29 UNTIL 2014-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Life Sciences International Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |