BLUE HELIX LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
BLUE HELIX LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
BLUE HELIX LIMITED was incorporated 21 years ago on 17/07/2003 and has the registered number: 04836349. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE HELIX LIMITED was incorporated 21 years ago on 17/07/2003 and has the registered number: 04836349. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUE HELIX LIMITED - NEWBURY
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
VOTEC HOUSE THE VO-TEC CENTRE
NEWBURY
BERKSHIRE
RG14 5TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2015-10-01 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-17 UNTIL 2003-07-17 | RESIGNED | ||
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-07-17 UNTIL 2006-11-27 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-17 UNTIL 2003-07-17 | RESIGNED | ||
| MRS JANINE RYALL | Secretary | 2012-05-21 UNTIL 2015-09-30 | RESIGNED | ||
| MRS JANINE ELIZABETH RYALL | British | Secretary | 2006-11-27 UNTIL 2011-09-01 | RESIGNED | |
| MR STEVEN WESTBROOK | Secretary | 2015-10-01 UNTIL 2018-01-01 | RESIGNED | ||
| MR DAVID JOSEPH POWELL | May 1967 | British | Director | 2011-09-01 UNTIL 2012-05-21 | RESIGNED |
| MARK PRICE WILLIAMS | Jul 1966 | British | Director | 2011-09-01 UNTIL 2012-05-21 | RESIGNED |
| STEVEN SPICE | Jan 1970 | British | Director | 2003-10-01 UNTIL 2015-09-30 | RESIGNED |
| COLIN RYALL | Oct 1960 | British | Director | 2003-07-17 UNTIL 2015-09-30 | RESIGNED |
| MR DAVID JOHN ROBINSON | Feb 1953 | British | Director | 2014-01-01 UNTIL 2015-09-30 | RESIGNED |
| MR STEPHEN JOHN ELLIS | Aug 1963 | British | Director | 2011-09-01 UNTIL 2012-01-06 | RESIGNED |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2015-10-01 UNTIL 2018-01-01 | RESIGNED |
| MR DANIEL ANTHONY HALL | Apr 1974 | British | Director | 2003-10-01 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| Newbury Investments (Uk) Ltd | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |