BURNING HELIX LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX26 3TE

Company number 04311320
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 1 LODGE CLOSE, BICESTER, OXFORDSHIRE, OX26 3TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURNING HELIX LIMITED are www.burninghelix.co.uk, and www.burning-helix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bicester Town Rail Station is 1.5 miles; to Heyford Rail Station is 6.2 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burning Helix Limited is a Private Limited Company. The company registration number is 04311320. Burning Helix Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Burning Helix Limited is 1 Lodge Close Bicester Oxfordshire Ox26 3te. . CASBOLT, Richard Martin is a Secretary of the company. NEEDHAM, Graham Matthew is a Director of the company. Secretary HOLLAND, Carl Robert has been resigned. Secretary NEEDHAM, Graham Matthew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOLLAND, Carl Robert has been resigned. Director NEVILLE, Charles Matthew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASBOLT, Richard Martin
Appointed Date: 27 February 2009
Director
NEEDHAM, Graham Matthew
Appointed Date: 31 October 2001
54 years old

Resigned Directors

Secretary
HOLLAND, Carl Robert
Resigned: 12 May 2006
Appointed Date: 31 October 2001
Secretary
NEEDHAM, Graham Matthew
Resigned: 27 February 2009
Appointed Date: 12 May 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 October 2001
Appointed Date: 25 October 2001
Director
HOLLAND, Carl Robert
Resigned: 15 July 2002
Appointed Date: 31 October 2001
55 years old
Director
NEVILLE, Charles Matthew
Resigned: 27 February 2009
Appointed Date: 31 October 2001
50 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Graham Matthew Needham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BURNING HELIX LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 7 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
21 Nov 2001
Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100
16 Nov 2001
Registered office changed on 16/11/01 from: 1 lodge close bicester oxfordshire OX6 9TE
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
25 Oct 2001
Incorporation

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