Helmets Limited LETCHWORTH


Helmets started in year 1973 as Private Limited Company with registration number 01128942. The Helmets company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Letchworth at Unit 3 Focus 4. Postal code: SG6 2TU.

The company has 2 directors, namely Heather A., Leonard F.. Of them, Heather A., Leonard F. have been with the company the longest, being appointed on 4 July 2014. As of 5 August 2021, there were 9 ex directors - Kazimierez K., Clive W. and others listed below. There were no ex secretaries.

Helmets Limited Address / Contact

Office Address Unit 3 Focus 4
Office Address2 Fourth Avenue
Town Letchworth
Post code SG6 2TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01128942
Date of Incorporation Tue, 14th Aug 1973
Industry Dormant Company
End of financial Year 31st December
Company age 48 years old
Account next due date Fri, 30th Sep 2022 (421 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 18th Jun 2022 (2022-06-18)
Last confirmation statement dated Fri, 4th Jun 2021

Company staff

Heather A.

Position: Director

Appointed: 04 July 2014

Leonard F.

Position: Director

Appointed: 04 July 2014

Clive W.

Position: Secretary

Resigned: 18 July 2017

Kazimierez K.

Position: Director

Appointed: 04 July 2014

Resigned: 01 December 2014

Clive W.

Position: Director

Appointed: 15 June 2013

Resigned: 04 July 2014

Ian H.

Position: Director

Appointed: 27 October 1992

Resigned: 15 June 2013

Kazimierez K.

Position: Director

Appointed: 27 October 1992

Resigned: 31 October 2008

Kenneth H.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1992

Roger P.

Position: Director

Appointed: 22 June 1991

Resigned: 25 February 2008

Gary L.

Position: Director

Appointed: 22 June 1991

Resigned: 27 November 1992

Michael G.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1992

Clive W.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Helmet Integrated Systems Ltd from Letchworth Garden City, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Helmet Integrated Systems Ltd

Unit 3, Focus 4 Fourth Avenue, Letchworth Garden City, SG6 2TU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to December 31, 2020
filed on: 26th, April 2021
Free Download (4 pages)

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