HELLERMANNTYTON GROUP PLC
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 08409650
Status Active
Incorporation Date 19 February 2013
Company Type Public Limited Company
Address GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Hans Christian Herbert Niemann as a director on 1 October 2016; Termination of appointment of Stephen James Salmon as a director on 30 September 2016. The most likely internet sites of HELLERMANNTYTON GROUP PLC are www.hellermanntytongroup.co.uk, and www.hellermanntyton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellermanntyton Group Plc is a Public Limited Company. The company registration number is 08409650. Hellermanntyton Group Plc has been working since 19 February 2013. The present status of the company is Active. The registered address of Hellermanntyton Group Plc is Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . WHITEHEAD, Hayley Ria is a Secretary of the company. JONES, Timothy Christopher is a Director of the company. NIEMANN, Christian Herbert, Hans is a Director of the company. Secretary MURRAY-JONES, Allan Gordon has been resigned. Director BILES, John Anthony has been resigned. Director HANCOCK, Timothy John Pennington has been resigned. Director LINDSELL, David Clive has been resigned. Director MOSS, Alexander John has been resigned. Director NEWLANDS, David Baxter has been resigned. Director SALMON, Stephen James has been resigned. Director STENING, Graeme Dominic has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WHITEHEAD, Hayley Ria
Appointed Date: 13 March 2013
Director
JONES, Timothy Christopher
Appointed Date: 06 March 2013
66 years old
Director
NIEMANN, Christian Herbert, Hans
Appointed Date: 01 October 2016
72 years old

Resigned Directors

Secretary
MURRAY-JONES, Allan Gordon
Resigned: 13 March 2013
Appointed Date: 19 February 2013
Director
BILES, John Anthony
Resigned: 18 December 2015
Appointed Date: 13 March 2013
78 years old
Director
HANCOCK, Timothy John Pennington
Resigned: 18 December 2015
Appointed Date: 13 March 2013
70 years old
Director
LINDSELL, David Clive
Resigned: 18 December 2015
Appointed Date: 13 March 2013
78 years old
Director
MOSS, Alexander John
Resigned: 21 March 2014
Appointed Date: 19 February 2013
46 years old
Director
NEWLANDS, David Baxter
Resigned: 18 December 2015
Appointed Date: 13 March 2013
79 years old
Director
SALMON, Stephen James
Resigned: 30 September 2016
Appointed Date: 06 March 2013
76 years old
Director
STENING, Graeme Dominic
Resigned: 06 March 2013
Appointed Date: 19 February 2013
61 years old

Persons With Significant Control

Delphi Automotive Plc
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

HELLERMANNTYTON GROUP PLC Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Oct 2016
Appointment of Hans Christian Herbert Niemann as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Stephen James Salmon as a director on 30 September 2016
05 Jul 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • EUR 2,210,238.86
...
... and 41 more events
12 Mar 2013
Appointment of Timothy Christopher Jones as a director
12 Mar 2013
Termination of appointment of Graeme Stening as a director
20 Feb 2013
Commence business and borrow
20 Feb 2013
Trading certificate for a public company
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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