This company is commonly known as Helimech Limited. The company was founded 18 years ago and was given the registration number 05589497. The firm's registered office is in BEDFORD. You can find them at 27 St. Cuthberts Street, , Bedford, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.
Name | : | HELIMECH LIMITED |
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Company Number | : | 05589497 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 2005 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 St. Cuthberts Street, Bedford, England, MK40 3JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Elgar Drive, Shefford, England, SG17 5RZ | Director | 11 October 2005 | Active |
22 Greensand Ridge, Lidlington, MK43 0PB | Secretary | 11 October 2005 | Active |
21-22 Park Way, Newbury, RG14 1EE | Corporate Secretary | 11 October 2005 | Active |
16 Macon Close, Duston, Northampton, NN5 6HU | Director | 16 November 2006 | Active |
Mr Ian Delancey | ||
Notified on | : | 01 February 2022 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 16, Macon Close, Northampton, England, NN5 6HU |
Nature of control | : |
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Mr Paul James Smith | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, St. Cuthberts Street, Bedford, England, MK40 3JG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-07 | Officers | Termination director company with name termination date. | Download |
2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-17 | Officers | Change person director company with change date. | Download |
2016-10-17 | Address | Change registered office address company with date old address new address. | Download |
2016-10-17 | Officers | Change person director company with change date. | Download |
2016-10-17 | Officers | Termination secretary company with name termination date. | Download |
2016-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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