This company is commonly known as 39-41 St Helens Street Limited. The company was founded 35 years ago and was given the registration number 02290898. The firm's registered office is in IPSWICH. You can find them at 60 Farriers Close, Martlesham Heath, Ipswich, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 39-41 ST HELENS STREET LIMITED |
|---|---|---|
| Company Number | : | 02290898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1988 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Farriers Close, Martlesham Heath, Ipswich, Suffolk, IP5 3SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Moyes Place, Belstead, Ipswich, England, IP8 3FE | Director | 31 December 2020 | Active |
| 55 Hatfield Road, Ipswich, IP3 9AG | Secretary | 31 August 1994 | Active |
| 60 Farriers Close, Martlesham Heath, Ipswich, IP5 7SW | Secretary | 17 August 2000 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | - | Active |
| 41a Albury Court, St Helens St, Ipswich, IP4 2JL | Director | 09 August 2000 | Active |
| 41a Albury Court, St Helens St, Ipswich, IP4 2JL | Director | 31 August 1994 | Active |
| 46 Eden Street, Cambridge, CB1 1EL | Director | - | Active |
| Ashbocking Hall Farm, Church Road, Ashbocking, Ipswich, IP6 9LG | Director | 09 August 2000 | Active |
| 41b Albury Court, St Helens Street, Ipswich, IP4 2JL | Director | 12 August 1996 | Active |
| 2 Melplash Road, Ipswich, IP3 8QL | Director | 31 August 1994 | Active |
| Oaklee, 211 Tuddenham Road, Ipswich, United Kingdom, IP4 3BE | Director | 09 August 2000 | Active |
| 3 Church Street, Colchester, CO1 1NQ | Director | - | Active |
| Tamas Fulep | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | Slovak |
| Country of residence | : | United Kingdom |
| Address | : | 41a Albury Court, St Helens Street, Ipswich, United Kingdom, IP4 2JL |
| Nature of control | : |
|
| Ms Eileen Mary Warren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oaklee, 211 Tuddenham Road, Ipswich, United Kingdom, IP4 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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