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HELENA LABORATORIES (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helena Laboratories (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01796207. The firm's registered office is in GATESHEAD. You can find them at Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HELENA LABORATORIES (U.K.) LIMITED
Company Number:01796207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

Director10 August 2018Active
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

Director06 October 2015Active
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

Secretary20 January 2020Active
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

Secretary10 September 1997Active
The Pleasantry, 67 Runnnneymede Road Darras Hall, Ponteland, NE20 9JU

Secretary-Active
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

Director06 October 2015Active
6975 Killarney Beaumont, Texas 77706, Usa, FOREIGN

Director-Active
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

Director06 October 2015Active
Unit B, M361, Queensway South, Team Valley Trading Estate, Gateshead, NE11 0SD

Director-Active

People with Significant Control

Mr Tipton Lee Golias
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:American
Country of residence:United States
Address:1530, Lindbergh Dr, Beaumont, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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