HELPHIRE EBT TRUSTEE LIMITED
BATH GAC NO. 188 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3DP

Company number 03852243
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HELPHIRE EBT TRUSTEE LIMITED are www.helphireebttrustee.co.uk, and www.helphire-ebt-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Helphire Ebt Trustee Limited is a Private Limited Company. The company registration number is 03852243. Helphire Ebt Trustee Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Helphire Ebt Trustee Limited is Pinesgate Lower Bristol Road Bath Ba2 3dp. . TILLEY, Nicholas Paul is a Secretary of the company. JACOBS, Neill Alan is a Director of the company. OAKLEY, Stephen Edward is a Director of the company. WARD, Martin is a Director of the company. Secretary LINDSAY, David Elliott has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director ADAMS, Mark Andrew has been resigned. Director DAWSON, Simon John Maddison has been resigned. Director LAMBERT, Charles Roger has been resigned. Director LINDSAY, David Elliott has been resigned. Director MOGER, Jeremy Michael Derwent has been resigned. Director POULTON, Simon Nicholas has been resigned. Director SYMONS, Michael John has been resigned. Director WARDLE, Ian has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TILLEY, Nicholas Paul
Appointed Date: 15 October 2001
Director
JACOBS, Neill Alan
Appointed Date: 09 June 2000
59 years old
Director
OAKLEY, Stephen Edward
Appointed Date: 18 October 2011
73 years old
Director
WARD, Martin
Appointed Date: 22 April 2009
58 years old

Resigned Directors

Secretary
LINDSAY, David Elliott
Resigned: 17 April 2000
Appointed Date: 13 December 1999
Secretary
ABBEY NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 01 October 1999
Director
ADAMS, Mark Andrew
Resigned: 29 April 2009
Appointed Date: 08 July 2008
61 years old
Director
DAWSON, Simon John Maddison
Resigned: 08 October 2000
Appointed Date: 17 April 2000
81 years old
Director
LAMBERT, Charles Roger
Resigned: 06 May 2009
Appointed Date: 01 January 2009
67 years old
Director
LINDSAY, David Elliott
Resigned: 08 July 2008
Appointed Date: 13 December 1999
63 years old
Director
MOGER, Jeremy Michael Derwent
Resigned: 05 June 2000
Appointed Date: 17 April 2000
77 years old
Director
POULTON, Simon Nicholas
Resigned: 18 October 2011
Appointed Date: 27 June 2011
69 years old
Director
SYMONS, Michael John
Resigned: 17 April 2000
Appointed Date: 13 December 1999
71 years old
Director
WARDLE, Ian
Resigned: 27 June 2011
Appointed Date: 06 May 2009
67 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 13 December 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Redde Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELPHIRE EBT TRUSTEE LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Mar 2016
Full accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
16 Mar 2015
Full accounts made up to 30 June 2014
...
... and 74 more events
16 Dec 1999
New secretary appointed;new director appointed
16 Dec 1999
New director appointed
16 Dec 1999
Accounting reference date extended from 31/10/00 to 31/03/01
10 Dec 1999
Company name changed gac no. 188 LIMITED\certificate issued on 10/12/99
01 Oct 1999
Incorporation

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