UKBizDB.co.uk

HELMPRIDE LTD

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

This company is commonly known as Helmpride Ltd. The company was founded 24 years ago and was given the registration number 03843315. The firm's registered office is in MILTON KEYNES. You can find them at 5 Keppel Avenue, Haversham, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELMPRIDE LTD
Company Number:03843315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Keppel Avenue, Haversham, Milton Keynes, MK19 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Keppel Avenue, Haversham, Milton Keynes, England, MK19 7AJ

Secretary17 September 1999Active
5, Keppel Avenue, Haversham, Milton Keynes, England, MK19 7AJ

Director01 December 2003Active
5, Keppel Avenue, Haversham, Milton Keynes, England, MK19 7AJ

Director17 September 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 September 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 September 1999Active

People with Significant Control

Andrew John Sherar
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:Australian,British
Address:5, Keppel Avenue, Milton Keynes, MK19 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Suphaphan Phosawang
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Australian,British
Address:5, Keppel Avenue, Milton Keynes, MK19 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Persons with significant control

Change to a person with significant control.

Download
2018-12-17Officers

Change person director company with change date.

Download
2018-12-17Officers

Change person director company with change date.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type micro entity.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-28Officers

Change person director company with change date.

Download
2015-09-28Officers

Change person secretary company with change date.

Download
2015-09-28Officers

Change person director company with change date.

Download
2015-09-28Address

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

Download
2015-09-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.