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HELIMECH LIMITED

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

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.

Company Information

Name:HELIMECH LIMITED
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:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:27 St. Cuthberts Street, Bedford, England, MK40 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elgar Drive, Shefford, England, SG17 5RZ

Director11 October 2005Active
22 Greensand Ridge, Lidlington, MK43 0PB

Secretary11 October 2005Active
21-22 Park Way, Newbury, RG14 1EE

Corporate Secretary11 October 2005Active
16 Macon Close, Duston, Northampton, NN5 6HU

Director16 November 2006Active

People with Significant Control

Mr Ian Delancey
Notified on:01 February 2022
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:16, Macon Close, Northampton, England, NN5 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul James Smith
Notified on:01 September 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Mortgage

Mortgage satisfy charge full.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Change person director company with change date.

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2016-10-17Address

Change registered office address company with date old address new address.

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2016-10-17Officers

Change person director company with change date.

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2016-10-17Officers

Termination secretary company with name termination date.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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