HELPCENTRAL LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

HELPCENTRAL LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HELPCENTRAL LIMITED was incorporated 33 years ago on 19/09/1990 and has the registered number: 02541054. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HELPCENTRAL LIMITED - BERKSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

103-105 BATH ROAD
BERKSHIRE
SL1 3UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN MARTEL Jan 1975 British Director 2020-06-08 CURRENT
JAMES EDWARD HODGES May 1977 British Director 2020-12-16 CURRENT
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
RICHARD MARK GREENSMITH Jun 1973 British Director 2016-04-21 CURRENT
MARK RAYMOND WILSON Feb 1968 British Director 2003-04-09 UNTIL 2009-01-30 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary 2001-12-28 UNTIL 2014-12-16 RESIGNED
MR PHILIP DAVID SALTMARSH Aug 1939 British Secretary 1995-10-27 UNTIL 1996-03-01 RESIGNED
PAUL JAMES WILSON British Secretary 1996-03-01 UNTIL 2001-12-28 RESIGNED
ALEC TAYLOR Secretary RESIGNED
RICHARD EDMUND FRANCIS HOLDRUP Feb 1954 British Director 2000-06-27 UNTIL 2001-04-09 RESIGNED
MR MICHAEL FREDERICK TURRELL Jul 1943 British Director 1997-04-01 UNTIL 1999-12-10 RESIGNED
MR JONATHAN KEITH TOOHEY May 1964 Irish Director 2003-02-26 UNTIL 2003-04-09 RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2017-12-13 UNTIL 2020-06-08 RESIGNED
MR PHILIP DAVID SALTMARSH Aug 1939 British Director RESIGNED
MR ALASDAIR JAMES PEACH Jun 1970 British Director 2019-08-20 UNTIL 2020-12-16 RESIGNED
MR WILLIAM RICHARD MORDAN Sep 1969 American Director 2012-07-31 UNTIL 2015-10-01 RESIGNED
PETER JOHN MAYDON Mar 1942 British Director 1994-04-01 UNTIL 1997-03-27 RESIGNED
MR MARTIN SPENCER KEELEY Mar 1956 British Director 2009-01-30 UNTIL 2012-04-28 RESIGNED
JONATHAN HUGH JONES Jul 1956 British Director 2000-06-26 UNTIL 2003-02-24 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2001-04-23 UNTIL 2011-02-08 RESIGNED
RODERICK MARK MACDONALD FOSTER Oct 1935 British Director RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2003-02-26 UNTIL 2013-12-11 RESIGNED
MR IAIN GEORGE DOBBIE Oct 1937 British Director RESIGNED
MR MANISH DAWAR Dec 1965 Indian Director 2010-11-26 UNTIL 2012-07-31 RESIGNED
CANDIDA JANE DAVIES Dec 1973 British Director 2012-07-31 UNTIL 2017-12-13 RESIGNED
ANTHONY FARLEY COBB Apr 1944 British Director 1999-11-30 UNTIL 2003-02-28 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
HENNING LANG ANDERSEN Jan 1963 British Director 2012-07-31 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser (Uk) Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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