HELPHIRE EBT TRUSTEE LIMITED - BATH


Company Profile Company Filings

Overview

HELPHIRE EBT TRUSTEE LIMITED is a Private Limited Company from BATH and has the status: Active.
HELPHIRE EBT TRUSTEE LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03852243. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HELPHIRE EBT TRUSTEE LIMITED - BATH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PINESGATE
BATH
BA2 3DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD SPENCER KERTON Secretary 2022-04-04 CURRENT
MR PAUL HARVEY STEAD Jul 1967 British Director 2020-03-31 CURRENT
MR PHILIP JAMES VINCENT Jun 1969 British Director 2020-02-27 CURRENT
MR MARTIN WARD Feb 1967 British Director 2009-04-22 CURRENT
NEILL ALAN JACOBS Mar 1966 British Director 2000-06-09 CURRENT
DAVID ELLIOTT LINDSAY Jul 1962 British Director 1999-12-13 UNTIL 2008-07-08 RESIGNED
DAVID ELLIOTT LINDSAY Jul 1962 British Secretary 1999-12-13 UNTIL 2000-04-17 RESIGNED
MR CHARLES ROGER LAMBERT Aug 1958 British Director 2009-01-01 UNTIL 2009-05-06 RESIGNED
MR IAN WARDLE Mar 1958 British Director 2009-05-06 UNTIL 2011-06-27 RESIGNED
MR NICHOLAS PAUL TILLEY Feb 1958 British Secretary 2001-10-15 UNTIL 2022-04-04 RESIGNED
MR MICHAEL JOHN SYMONS May 1954 British Director 1999-12-13 UNTIL 2000-04-17 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 2011-06-27 UNTIL 2011-10-18 RESIGNED
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director 2011-10-18 UNTIL 2020-02-27 RESIGNED
JEREMY MICHAEL DERWENT MOGER May 1948 British Director 2000-04-17 UNTIL 2000-06-05 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 1999-10-01 UNTIL 1999-12-13 RESIGNED
MR MARK FRANCIS CHESSMAN Oct 1964 British Director 2018-09-12 UNTIL 2020-03-31 RESIGNED
SIMON JOHN MADDISON DAWSON Sep 1944 British Director 2000-04-17 UNTIL 2000-10-08 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2008-07-08 UNTIL 2009-04-29 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 1999-10-01 UNTIL 1999-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redde Plc 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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