BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HEL list > HELM list

Helm Great Britain Limited LONDON

Helm Great Britain started in year 1975 as Private Limited Company with registration number 01196136. The Helm Great Britain company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since Thursday 1st July 1999 Helm Great Britain Limited is no longer carrying the name Helm Great Britain Chemicals.

There is a single director in the company at the moment - Lyndon W., appointed on 1 March 2006. In addition, a secretary was appointed - Lyndon W., appointed on 1 March 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Axel V. who worked with the the company until 1 March 2006.

Helm Great Britain Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01196136
Date of Incorporation Mon, 13th Jan 1975
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Lyndon W.

Position: Secretary

Appointed: 01 March 2006

Lyndon W.

Position: Director

Appointed: 01 March 2006

Peter G.

Position: Director

Resigned: 05 April 2016

Hans S.

Position: Director

Appointed: 01 January 2001

Resigned: 01 January 2008

Axel V.

Position: Secretary

Appointed: 30 June 1998

Resigned: 01 March 2006

Axel V.

Position: Director

Appointed: 30 June 1998

Resigned: 01 March 2006

Jorn H.

Position: Director

Appointed: 21 August 1992

Resigned: 31 December 2000

Dieter S.

Position: Director

Appointed: 21 August 1992

Resigned: 01 January 2001

Klaus B.

Position: Director

Appointed: 21 August 1992

Resigned: 30 June 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Stephan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dieter S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephan S.

Notified on 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dieter S.

Notified on 6 April 2016
Ceased on 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helm Great Britain Chemicals July 1, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, July 2023 		Free Download (30 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.