HELICAL RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
HELICAL RETAIL LIMITED
COMPANY NUMBER
02394143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/06/1989
(35 years and 6 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/06/1989
06/10/1994
GRANGEOVER LIMITED
LONDON
W1F 7FD
Telephone: 02076290113
TPS: No
22 Ganton Street
LONDON
W1F 7FD
Askew House
Milton Road Repton
Derby
Derbyshire
DE65 6FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HELICAL RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELICAL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELICAL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/2012 - Present (12 years and 3 months) Secretary: 27/09/1994 - Present (30 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 44 Past: 237 |
View Report |
|
24/08/2012 - Present (12 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 42 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 50 |
View Report |
|
22/06/1992 - Present (32 years and 5 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 08/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 22/06/2015 | HELICAL REGISTRARS LIMITED (919773396) has left the board |
| 22/06/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 20/05/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (919773396) Appointed |
| 20/05/2015 | Heather Jane Williams (918152737) has left the board |
| 18/02/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 20/08/2014 | Change in Reg. Office |
| 22/11/2013 | New Accounts filed |
| 25/09/2013 | New Company Secretary Heather Jane Williams (918152737) Appointed |
| 10/08/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
| 09/10/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 06/09/2012 | New Board Member Matthew Charles Bonning-Snook Appointed |
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