Helmets Limited LETCHWORTH


Helmets Limited was formally closed on 2022-05-24. Helmets was a private limited company that was situated at Unit 3 Focus 4, Fourth Avenue, Letchworth, SG6 2TU. This company (formally started on 1973-08-14) was run by 2 directors and 1 secretary.
Director Detlev M. who was appointed on 08 September 2021.
Director Leonard F. who was appointed on 04 July 2014.
Among the secretaries, we can name: Kathryn E. appointed on 08 September 2021.

The company was categorised as "dormant company" (99999). The latest confirmation statement was filed on 2021-06-04 and last time the accounts were filed was on 31 December 2020. 2016-06-04 is the date of the most recent annual return.

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
Date of Dissolution Tue, 24th May 2022
Industry Dormant Company
End of financial Year 31st December
Company age 49 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 18th Jun 2022
Last confirmation statement dated Fri, 4th Jun 2021

Company staff

Detlev M.

Position: Director

Appointed: 08 September 2021

Kathryn E.

Position: Secretary

Appointed: 08 September 2021

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

Heather A.

Position: Director

Appointed: 04 July 2014

Resigned: 08 September 2021

Clive W.

Position: Director

Appointed: 15 June 2013

Resigned: 04 July 2014

Kazimierez K.

Position: Director

Appointed: 27 October 1992

Resigned: 31 October 2008

Ian H.

Position: Director

Appointed: 27 October 1992

Resigned: 15 June 2013

Clive W.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1992

Michael G.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1992

Kenneth H.

Position: Director

Appointed: 22 June 1991

Resigned: 31 December 1992

Gary L.

Position: Director

Appointed: 22 June 1991

Resigned: 27 November 1992

Roger P.

Position: Director

Appointed: 22 June 1991

Resigned: 25 February 2008

People with significant control

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 Dissolution Gazette 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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