HELSTON FLAIR LTD - BRADFORD
| Company Profile | Company Filings |
Overview
HELSTON FLAIR LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
HELSTON FLAIR LTD was incorporated 9 years ago on 18/04/2015 and has the registered number: 09548970. The accounts status is MICRO ENTITY.
HELSTON FLAIR LTD was incorporated 9 years ago on 18/04/2015 and has the registered number: 09548970. The accounts status is MICRO ENTITY.
HELSTON FLAIR LTD - BRADFORD
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2021 | 02/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-01-28 | CURRENT |
| ELIZABETH WHISTON | Jun 1995 | British | Director | 2017-03-13 UNTIL 2018-04-05 | RESIGNED |
| PAUL MEADOWCROFT | Sep 1971 | British | Director | 2015-05-01 UNTIL 2016-09-07 | RESIGNED |
| MR FLORINEL UTA | Jul 1995 | Romanian | Director | 2019-03-21 UNTIL 2019-06-27 | RESIGNED |
| MR JORDAN ALEXANDER DAVID WALLACE | May 1988 | British | Director | 2018-06-29 UNTIL 2019-03-21 | RESIGNED |
| MR ABDISHAKUR DURAN | Aug 1994 | French | Director | 2019-06-27 UNTIL 2020-06-11 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-06-29 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-04-18 UNTIL 2015-05-01 | RESIGNED |
| MR NAEEM BHATTI | Dec 1976 | Pakistani | Director | 2020-08-24 UNTIL 2021-01-28 | RESIGNED |
| CHRISTOPHER ADEBESIN | Apr 1990 | British | Director | 2016-09-07 UNTIL 2017-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-01-28 | 12/1996 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Naeem Bhatti | 2020-08-24 - 2021-01-28 | 12/1976 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Duczynski | 2020-06-11 - 2020-08-24 | 1/1975 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Abdishakur Duran | 2019-06-27 - 2020-06-11 | 8/1994 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Florinel Uta | 2019-03-21 - 2019-06-27 | 7/1995 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jordan Alexander David Wallace | 2018-06-29 - 2019-03-21 | 5/1988 | Wymondham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-06-29 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Elizabeth Whiston | 2017-03-13 - 2018-04-05 | 6/1995 | Nottingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Helston Flair Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-10 | 30-04-2020 | £1 equity |
| Helston Flair Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-14 | 30-04-2019 | |
| Helston Flair Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-03 | 30-04-2018 | £1 equity |
| Helston Flair Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-25 | 30-04-2017 | £1 equity |
| Helston Flair Ltd Accounts | 2016-12-08 | 30-04-2016 | £1 equity |