HELCIM GROUP LIMITED - BROCKWORTH


Company Profile Company Filings

Overview

HELCIM GROUP LIMITED is a Private Limited Company from BROCKWORTH and has the status: Active.
HELCIM GROUP LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07526612. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HELCIM GROUP LIMITED - BROCKWORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1390 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ROBERT WESTRAN Jan 1977 British Director 2013-07-03 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2017-11-21 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Secretary 2013-07-03 CURRENT
PAUL BRENT URWIN Mar 1952 British Director 2011-02-11 UNTIL 2012-10-31 RESIGNED
MR MARK EDWARD THORPE May 1973 British Director 2011-02-11 UNTIL 2011-12-07 RESIGNED
MR MARK EDWARD THORPE May 1973 British Director 2012-10-31 UNTIL 2013-02-12 RESIGNED
THOMAS JAMES PHILLIPS Feb 1983 British Director 2011-03-11 UNTIL 2012-04-25 RESIGNED
MR DAVID JOHN MILES Feb 1967 British Director 2012-10-31 UNTIL 2013-02-12 RESIGNED
MR TIM ELSTER Feb 1948 British Director 2011-02-11 UNTIL 2011-12-08 RESIGNED
MR COLIN GEORGE ERIC CORBALLY Nov 1968 British Director 2012-04-25 UNTIL 2012-10-31 RESIGNED
MR NEIL COBBOLD Nov 1974 British Director 2011-02-11 UNTIL 2013-12-31 RESIGNED
MR RICHARD JOHN BALAES May 1970 American Director 2012-10-31 UNTIL 2013-02-12 RESIGNED
MR PAUL ANASTASI Mar 1978 British Director 2011-02-11 UNTIL 2011-02-22 RESIGNED
NEIL COBBOLD Secretary 2011-02-11 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mears Limited 2016-04-06 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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