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 - SHEFFIELD

This company is listed in the following categories:
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)

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

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