01798945 LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
01798945 LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
01798945 LIMITED was incorporated 40 years ago on 12/03/1984 and has the registered number: 01798945. The accounts status is DORMANT.
01798945 LIMITED was incorporated 40 years ago on 12/03/1984 and has the registered number: 01798945. The accounts status is DORMANT.
01798945 LIMITED - SHEFFIELD
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
25930 - Manufacture of wire products, chain and springs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
9 PRESIDENT WAY
SHEFFIELD
S4 7UR
This Company Originates in : United Kingdom
Previous trading names include:
HELIFIX LIMITED (until 18/05/2021)
HELIFIX LIMITED (until 18/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2021 | 16/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MAXWELL | Dec 1958 | British | Director | 2012-12-05 | CURRENT |
MR PETER MICHAEL MCDERMOTT | Apr 1961 | British | Director | 2012-12-03 | CURRENT |
MS JOSIE REBECCA WELBURN | May 1972 | British | Director | 2012-12-05 | CURRENT |
MS JOSIE WELBURN | Secretary | 2012-12-03 | CURRENT | ||
KAMALJIT TONY SAGOO SAGOO | Nov 1962 | British | Director | 1999-12-08 UNTIL 2002-09-18 | RESIGNED |
MR ROBERT LESLIE PATERSON | May 1966 | British | Director | 1997-10-20 UNTIL 2001-09-26 | RESIGNED |
MR ROBERT LESLIE PATERSON | May 1966 | British | Director | 2005-05-17 UNTIL 2012-12-03 | RESIGNED |
MR ROBERT IAN PATERSON | May 1936 | British | Director | 1991-05-02 UNTIL 2012-12-03 | RESIGNED |
MR NIMESH PATEL | Sep 1966 | British | Director | 2005-05-17 UNTIL 2005-07-01 | RESIGNED |
MR NIMESH PATEL | Sep 1966 | British | Director | 2005-05-17 UNTIL 2012-12-03 | RESIGNED |
WILLIAM HENRY OLLIS | Mar 1961 | British | Director | 1991-05-02 UNTIL 1997-06-19 | RESIGNED |
JAMES SCOTT MCBRIDE | Mar 1920 | British | Director | 1991-05-02 UNTIL 2002-09-18 | RESIGNED |
MR RICHARD HUDSON | Jul 1964 | British | Director | 2005-08-01 UNTIL 2008-09-30 | RESIGNED |
MR WILLIAM JOHN DLLIS | Jun 1924 | British | Director | 1991-05-02 UNTIL 1997-06-19 | RESIGNED |
MR PETER JOHN CLARK | Feb 1942 | British | Director | 1997-10-20 UNTIL 2002-09-18 | RESIGNED |
MR ROBERT CHARLES FREEMAN BOWLES | Sep 1952 | British | Director | 1991-05-02 UNTIL 2005-05-17 | RESIGNED |
ANTHONY JOHN ROBERT BOWLES | Jul 1932 | British | Director | 1991-05-02 UNTIL 1993-11-30 | RESIGNED |
MR NIMESH PATEL | Sep 1966 | British | Secretary | 2002-09-18 UNTIL 2012-12-03 | RESIGNED |
JAMES SCOTT MCBRIDE | Mar 1920 | British | Secretary | 1991-05-02 UNTIL 2002-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ancon Limited | 2021-12-14 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Helifix (Newco A) Limited | 2016-04-06 - 2021-12-14 | Sheffield | Ownership of shares 75 to 100 percent |