HELCIM GROUP LIMITED - BROCKWORTH
Company Profile | Company Filings |
Overview
HELCIM GROUP LIMITED is a Private Limited Company from BROCKWORTH and has the status: Active.
HELCIM GROUP LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07526612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HELCIM GROUP LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07526612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HELCIM GROUP LIMITED - BROCKWORTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
1390 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2013-07-03 | CURRENT |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2017-11-21 | CURRENT |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Secretary | 2013-07-03 | CURRENT | ||
PAUL BRENT URWIN | Mar 1952 | British | Director | 2011-02-11 UNTIL 2012-10-31 | RESIGNED |
MR MARK EDWARD THORPE | May 1973 | British | Director | 2011-02-11 UNTIL 2011-12-07 | RESIGNED |
MR MARK EDWARD THORPE | May 1973 | British | Director | 2012-10-31 UNTIL 2013-02-12 | RESIGNED |
THOMAS JAMES PHILLIPS | Feb 1983 | British | Director | 2011-03-11 UNTIL 2012-04-25 | RESIGNED |
MR DAVID JOHN MILES | Feb 1967 | British | Director | 2012-10-31 UNTIL 2013-02-12 | RESIGNED |
MR TIM ELSTER | Feb 1948 | British | Director | 2011-02-11 UNTIL 2011-12-08 | RESIGNED |
MR COLIN GEORGE ERIC CORBALLY | Nov 1968 | British | Director | 2012-04-25 UNTIL 2012-10-31 | RESIGNED |
MR NEIL COBBOLD | Nov 1974 | British | Director | 2011-02-11 UNTIL 2013-12-31 | RESIGNED |
MR RICHARD JOHN BALAES | May 1970 | American | Director | 2012-10-31 UNTIL 2013-02-12 | RESIGNED |
MR PAUL ANASTASI | Mar 1978 | British | Director | 2011-02-11 UNTIL 2011-02-22 | RESIGNED |
NEIL COBBOLD | Secretary | 2011-02-11 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mears Limited | 2016-04-06 | Brockworth Gloucester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |