Helpcentral Limited in Slough BERKSHIRE

Helpcentral Limited BERKSHIRE

Helpcentral started in year 1990 as Private Limited Company with registration number 02541054. The Helpcentral company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Berkshire at 103-105 Bath Road. Postal code: SL1 3UH.

At the moment there are 3 directors in the the company, namely James H., Timothy M. and Richard G.. In addition one secretary - James H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Helpcentral Limited Address / Contact

Office Address	103-105 Bath Road
Office Address2	Slough
Town	Berkshire
Post code	SL1 3UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02541054
Date of Incorporation	Wed, 19th Sep 1990
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

James H.

Position: Director

Appointed: 16 December 2020

Timothy M.

Position: Director

Appointed: 08 June 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

Alasdair P.

Position: Director

Appointed: 20 August 2019

Resigned: 16 December 2020

Jonathan T.

Position: Director

Appointed: 13 December 2017

Resigned: 08 June 2020

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

William M.

Position: Director

Appointed: 31 July 2012

Resigned: 01 October 2015

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Manish D.

Position: Director

Appointed: 26 November 2010

Resigned: 31 July 2012

Martin K.

Position: Director

Appointed: 30 January 2009

Resigned: 28 April 2012

Mark W.

Position: Director

Appointed: 09 April 2003

Resigned: 30 January 2009

Simon E.

Position: Director

Appointed: 26 February 2003

Resigned: 11 December 2013

Jonathan T.

Position: Director

Appointed: 26 February 2003

Resigned: 09 April 2003

Elizabeth R.

Position: Secretary

Appointed: 28 December 2001

Resigned: 16 December 2014

Colin D.

Position: Director

Appointed: 23 April 2001

Resigned: 08 February 2011

Richard H.

Position: Director

Appointed: 27 June 2000

Resigned: 09 April 2001

Jonathan J.

Position: Director

Appointed: 26 June 2000

Resigned: 24 February 2003

Anthony C.

Position: Director

Appointed: 30 November 1999

Resigned: 28 February 2003

Michael T.

Position: Director

Appointed: 01 April 1997

Resigned: 10 December 1999

Paul W.

Position: Secretary

Appointed: 01 March 1996

Resigned: 28 December 2001

Philip S.

Position: Secretary

Appointed: 27 October 1995

Resigned: 01 March 1996

Peter M.

Position: Director

Appointed: 01 April 1994

Resigned: 27 March 1997

Roderick F.

Position: Director

Appointed: 01 August 1992

Resigned: 31 March 1994

Alec T.

Position: Secretary

Appointed: 01 August 1992

Resigned: 27 October 1995

Philip S.

Position: Director

Appointed: 01 August 1992

Resigned: 26 June 2000

Iain D.

Position: Director

Appointed: 01 August 1992

Resigned: 31 March 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Reckitt Benckiser (Uk) Limited from Slough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reckitt Benckiser (Uk) Limited

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	03982446
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, May 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, June 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 17th, June 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 16th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, July 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, April 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, July 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, April 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 28th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-01-02 filed on: 5th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-01-02 filed on: 5th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-01-03 filed on: 30th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-01-03 filed on: 30th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-01-03 filed on: 14th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-01-03 filed on: 14th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-01-04 filed on: 31st, July 1997	accounts
AA	Full accounts data made up to 1997-01-04 filed on: 31st, July 1997	accounts	Free Download
AA	Full accounts data made up to 1995-12-30 filed on: 11th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-30 filed on: 11th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 15th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-01-01 filed on: 8th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1994-01-01 filed on: 8th, June 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 1st, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 1st, July 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 18th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 18th, August 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, November 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, November 1990	accounts	Free Download

Helpcentral Limited BERKSHIRE

Helpcentral Limited Address / Contact

Company Information / Profile

Company staff

James H.

Timothy M.

James H.

Richard G.

Alasdair P.

Jonathan T.

Christine L.

Patrick C.

William M.

Henning A.

Candida D.

Manish D.

Martin K.

Mark W.

Simon E.

Jonathan T.

Elizabeth R.

Colin D.

Richard H.

Jonathan J.

Anthony C.

Michael T.

Paul W.

Philip S.

Peter M.

Roderick F.

Alec T.

Philip S.

Iain D.

People with significant control

Company filings

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