HELICAL (STOCKPORT) LIMITED - LONDON
Overview
HELICAL (STOCKPORT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELICAL (STOCKPORT) LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05812950. The accounts status is FULL.
HELICAL (STOCKPORT) LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05812950. The accounts status is FULL.
HELICAL (STOCKPORT) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | SEC | 2006-05-10 | CURRENT | ||
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | DIR | 2012-08-31 | CURRENT |
MR JACK STRUAN PITMAN | Apr 1969 | British | DIR | 2006-05-10 | CURRENT |
MR DUNCAN CHARLES EADES WALKER | Apr 1979 | British | DIR | 2009-05-19 | CURRENT |
JONATHAN JAMES RICHARD ENGLISH | Mar 1982 | British | SEC | 2006-05-10 UNTIL 2006-05-10 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | DIR | 2006-05-10 UNTIL 2009-05-05 | RESIGNED |
MR DAVID JONATHAN JACKSON | Nov 1952 | British | DIR | 2006-05-10 UNTIL 2006-05-10 | RESIGNED |
MR PAUL ANTHONY TRAIES JENKINS | Dec 1960 | BRITISH | DIR | 2006-05-10 UNTIL 2009-01-22 | RESIGNED |
MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | DIR | 2006-05-10 UNTIL 2007-08-14 | RESIGNED |
MR GARY THOMAS MCCAUSLAND | Oct 1966 | British | DIR | 2007-08-14 UNTIL 2008-10-17 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | DIR | 2006-05-10 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2017-09-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Helical (Cg) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |