HELPERTHORPE BEST LTD - BLACKPOOL
| Company Profile | Company Filings |
Overview
HELPERTHORPE BEST LTD is a Private Limited Company from BLACKPOOL UNITED KINGDOM and has the status: Active.
HELPERTHORPE BEST LTD was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606474. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HELPERTHORPE BEST LTD was incorporated 9 years ago on 23/05/2015 and has the registered number: 09606474. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
HELPERTHORPE BEST LTD - BLACKPOOL
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
13 PRINCEWAY
BLACKPOOL
FY4 2DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-13 | CURRENT |
| MARTIN SADLER | Jun 1974 | British | Director | 2016-03-21 UNTIL 2016-07-21 | RESIGNED |
| MISS ANJALEEN REHMAN | Oct 1999 | British | Director | 2018-04-12 UNTIL 2019-04-16 | RESIGNED |
| MR SHOWEAB ALI RAMZAN | Nov 1994 | British | Director | 2017-07-12 UNTIL 2018-04-12 | RESIGNED |
| RADOSLAW PURSKI | May 1974 | Polish | Director | 2016-07-21 UNTIL 2016-09-16 | RESIGNED |
| MR GEORGE MIROIU | Sep 1980 | Romanian | Director | 2019-10-17 UNTIL 2019-12-04 | RESIGNED |
| DANIEL LAUT | Apr 1991 | Polish | Director | 2017-02-17 UNTIL 2017-07-12 | RESIGNED |
| MR RYAN HEATH | Oct 1980 | British | Director | 2020-06-01 UNTIL 2024-03-13 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-05-23 UNTIL 2015-07-14 | RESIGNED |
| PIOTR STANEK | May 1972 | British | Director | 2015-07-14 UNTIL 2015-09-18 | RESIGNED |
| MR TOM CROSBY | Jan 1987 | British | Director | 2015-09-18 UNTIL 2016-03-21 | RESIGNED |
| MRS PARVEEN BUTT | Dec 1989 | British | Director | 2019-04-16 UNTIL 2019-10-17 | RESIGNED |
| MR PHILIP BRANSTON | Mar 1965 | British | Director | 2019-12-04 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ryan Heath | 2020-06-01 | 10/1980 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Philip Branston | 2019-12-04 - 2020-06-01 | 3/1965 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr George Miroiu | 2019-10-17 - 2019-12-04 | 9/1980 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Parveen Butt | 2019-04-16 - 2019-10-17 | 12/1989 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Anjaleen Rehman | 2018-04-12 - 2019-04-16 | 10/1999 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Showeab Ali Ramzan | 2017-07-12 - 2018-04-12 | 11/1994 | Luton | Ownership of shares 75 to 100 percent |
| Daniel Laut | 2017-02-17 - 2017-07-12 | 4/1991 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Helperthorpe Best Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-18 | 31-05-2023 | £1 equity |
| Helperthorpe Best Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-12-14 | 31-05-2022 | £1 equity |
| Helperthorpe Best Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-04 | 31-05-2021 | £1 equity |
| Helperthorpe Best Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-24 | 31-05-2020 | £1 equity |
| Helperthorpe Best Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 31-05-2019 | £1 equity |
| Helperthorpe Best Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-05-2018 | £1 equity |
| Helperthorpe Best Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-05-2017 | £1 equity |
| Helperthorpe Best Ltd Accounts | 2017-02-01 | 31-05-2016 | £1 equity |