This company is commonly known as Helix Extra Uk Ltd. The company was founded 7 years ago and was given the registration number 10733404. The firm's registered office is in PRESTON. You can find them at Suite 214, 131 Friargate, Preston, Lancashire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | HELIX EXTRA UK LTD |
|---|---|---|
| Company Number | : | 10733404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2017 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 214, 131 Friargate, Preston, Lancashire, England, PR1 2EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 214, 131 Friargate, Preston, England, PR1 2EF | Director | 10 December 2019 | Active |
| Suite 214, 131 Friargate, Preston, England, PR1 2EF | Director | 29 January 2019 | Active |
| The Barn Backridge Farm, Twitter Lane, Waddington, England, BB7 3LQ | Director | 21 April 2017 | Active |
| Mr Matthew Gitsham | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, Manor Estate, Doncaster, England, DN5 0RQ |
| Nature of control | : |
|
| Lumaca Agricoltura Group Limited | ||
| Notified on | : | 29 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 214, Friargate, Preston, England, PR1 2EF |
| Nature of control | : |
|
| Mr John Rowe | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Barn Backridge Farm, Twitter Lane, Waddington, England, BB7 3LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-13 | Gazette | Gazette filings brought up to date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-06 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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