This company is commonly known as Helix Lighting Limited. The company was founded 33 years ago and was given the registration number 02580447. The firm's registered office is in POOLE. You can find them at 9 Cabot Lane, Creekmoor, Poole, Dorset. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | HELIX LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 02580447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Cabot Lane, Creekmoor, Poole, BH17 7BY | Director | 18 September 2017 | Active |
| 93, Bridge Lane, London, United Kingdom, NW11 0EE | Director | 16 October 2007 | Active |
| 93 Bridge Lane, London, NW11 0EE | Director | 01 July 2006 | Active |
| Somercotes 18a Church Way, Grendon, Northampton, NN7 1JE | Secretary | 17 June 2005 | Active |
| The Coach House Lavendon Grange, Lavendon, Olney, MK46 4HL | Secretary | - | Active |
| Helix Park Vaux Road, Finedon Road Industrial Estate, Wellingborough, NN8 4TG | Secretary | 01 January 2006 | Active |
| Langdene Overstone Lane, Overstone, Northampton, NN6 0AA | Secretary | 01 October 2003 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 06 February 1991 | Active |
| Quarry Bank, 35 Cross Street, Moulton, Northampton, NN3 7RZ | Director | 03 April 1991 | Active |
| 13 St Hughs Road, Buckden, St. Neots, PE19 5UB | Director | 01 April 2006 | Active |
| 9, Cabot Lane, Creekmoor, Poole, United Kingdom, BH17 7BY | Director | 01 November 2000 | Active |
| The Coach House Lavendon Grange, Lavendon, Olney, MK46 4HL | Director | - | Active |
| 97 Prospect Lane, Solihull, B91 1HT | Director | 09 April 2001 | Active |
| Helix Park Vaux Road, Finedon Road Industrial Estate, Wellingborough, NN8 4TG | Director | 01 January 2006 | Active |
| Langdene Overstone Lane, Overstone, Northampton, NN6 0AA | Director | 01 October 2003 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 06 February 1991 | Active |
| Nlc Group Of Companies Limited | ||
| Notified on | : | 05 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Cabot Lane, Poole, England, BH17 7BY |
| Nature of control | : |
|
| Mr Jacob Schimmel | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Highfield Gardens, London, England, NW11 9HD |
| Nature of control | : |
|
| Mr Meyer Maslo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Cabot Lane, Poole, England, BH17 7BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Change of name | Certificate change of name company. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-20 | Officers | Appoint person director company with name date. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type small. | Download |
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