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Helvar Limited LONDON

Helvar started in year 1980 as Private Limited Company with registration number 01478926. The Helvar company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at One. Postal code: EC1A 7BL. Since Friday 23rd December 2005 Helvar Limited is no longer carrying the name Helvar Merca.

The company has 3 directors, namely Pasi N., Adel H. and Alan J.. Of them, Alan J. has been with the company the longest, being appointed on 13 June 2017 and Pasi N. has been with the company for the least time - from 1 November 2018. Currently 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.

Helvar Limited Address / Contact

Office Address One
Office Address2 Bartholomew Close
Town London
Post code EC1A 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01478926
Date of Incorporation Wed, 13th Feb 1980
Industry Manufacture of electric lighting equipment
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Pasi N.

Position: Director

Appointed: 01 November 2018

Adel H.

Position: Director

Appointed: 09 October 2017

Alan J.

Position: Director

Appointed: 13 June 2017

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2002

Michael W.

Position: Director

Appointed: 13 June 2017

Resigned: 26 September 2018

Hans L.

Position: Director

Appointed: 16 September 2016

Resigned: 31 July 2017

Asko K.

Position: Director

Appointed: 31 July 2013

Resigned: 16 September 2016

Paul W.

Position: Director

Appointed: 01 June 2011

Resigned: 31 May 2017

Markku L.

Position: Director

Appointed: 19 December 2007

Resigned: 26 September 2018

Jons D.

Position: Director

Appointed: 19 December 2007

Resigned: 31 July 2013

Austen C.

Position: Director

Appointed: 01 April 2007

Resigned: 01 June 2011

Asko K.

Position: Director

Appointed: 03 March 2003

Resigned: 19 December 2007

Kari L.

Position: Director

Appointed: 27 June 2002

Resigned: 19 December 2007

Christian W.

Position: Director

Appointed: 27 June 2002

Resigned: 03 March 2003

Alan J.

Position: Director

Appointed: 27 June 2002

Resigned: 19 December 2007

Robert S.

Position: Director

Appointed: 27 June 2002

Resigned: 31 December 2004

Alastair D.

Position: Secretary

Appointed: 25 May 2000

Resigned: 27 June 2002

Tom M.

Position: Secretary

Appointed: 21 December 1999

Resigned: 25 May 2000

Mark W.

Position: Director

Appointed: 24 March 1997

Resigned: 21 December 1999

Kari S.

Position: Director

Appointed: 26 September 1996

Resigned: 21 December 1999

Anders M.

Position: Director

Appointed: 28 November 1995

Resigned: 22 May 1998

Robert S.

Position: Director

Appointed: 28 November 1995

Resigned: 22 May 1998

David D.

Position: Director

Appointed: 01 October 1993

Resigned: 19 March 1996

Philip A.

Position: Director

Appointed: 08 June 1993

Resigned: 27 June 2002

Michael S.

Position: Director

Appointed: 09 December 1992

Resigned: 01 October 1993

Mikko A.

Position: Director

Appointed: 26 June 1991

Resigned: 26 September 1996

Dieter A.

Position: Director

Appointed: 26 June 1991

Resigned: 02 December 1991

Kelvin L.

Position: Director

Appointed: 26 June 1991

Resigned: 27 June 2002

John N.

Position: Director

Appointed: 26 June 1991

Resigned: 17 June 1996

Ian S.

Position: Director

Appointed: 26 June 1991

Resigned: 07 August 1992

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 1991

Resigned: 21 December 1999

Company previous names

Helvar Merca December 23, 2005
Helvar September 17, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, August 2023 		Free Download (32 pages)

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