HELLERMANNTYTON HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 08432816
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr David Matthew Sherbin as a director on 1 October 2016; Appointment of Mr Martin Thomas Conlon as a director on 1 October 2016. The most likely internet sites of HELLERMANNTYTON HOLDINGS LIMITED are www.hellermanntytonholdings.co.uk, and www.hellermanntyton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 08432816. Hellermanntyton Holdings Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Hellermanntyton Holdings Limited is Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . WHITEHEAD, Hayley Ria is a Secretary of the company. COMPTON, Michele Marie is a Director of the company. CONLON, Martin Thomas is a Director of the company. SHERBIN, David Matthew is a Director of the company. Director JONES, Timothy Christopher has been resigned. Director MOSS, Alexander John has been resigned. Director SALMON, Stephen James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHEAD, Hayley Ria
Appointed Date: 01 January 2014
Director
COMPTON, Michele Marie
Appointed Date: 01 October 2016
68 years old
Director
CONLON, Martin Thomas
Appointed Date: 01 October 2016
64 years old
Director
SHERBIN, David Matthew
Appointed Date: 01 October 2016
66 years old

Resigned Directors

Director
JONES, Timothy Christopher
Resigned: 30 September 2016
Appointed Date: 25 March 2013
66 years old
Director
MOSS, Alexander John
Resigned: 12 April 2013
Appointed Date: 06 March 2013
46 years old
Director
SALMON, Stephen James
Resigned: 30 September 2016
Appointed Date: 25 March 2013
76 years old

Persons With Significant Control

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

HELLERMANNTYTON HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Oct 2016
Appointment of Mr David Matthew Sherbin as a director on 1 October 2016
19 Oct 2016
Appointment of Mr Martin Thomas Conlon as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Stephen James Salmon as a director on 30 September 2016
19 Oct 2016
Appointment of Ms Michele Marie Compton as a director on 1 October 2016
...
... and 15 more events
16 Apr 2013
Statement of capital following an allotment of shares on 2 April 2013
  • EUR 100,001
  • ANNOTATION A second filed SH01 was registered on 05/06/2013
12 Apr 2013
Termination of appointment of Alexander Moss as a director
28 Mar 2013
Appointment of Mr Stephen James Salmon as a director
28 Mar 2013
Appointment of Mr Timothy Christopher Jones as a director
06 Mar 2013
Incorporation

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