Company number 04557070
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 46 NOVA ROAD, CROYDON, ENGLAND, CR0 2TL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Register(s) moved to registered office address 46 Nova Road Croydon CR0 2TL; Register inspection address has been changed from 12-14 Brunel Way Thetford Norfolk IP24 1HP England to 46 Nova Road Croydon CR0 2TL. The most likely internet sites of HELMSHORE INVESTMENTS LIMITED are www.helmshoreinvestments.co.uk, and www.helmshore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Helmshore Investments Limited is a Private Limited Company.
The company registration number is 04557070. Helmshore Investments Limited has been working since 08 October 2002.
The present status of the company is Active. The registered address of Helmshore Investments Limited is 46 Nova Road Croydon England Cr0 2tl. . MONTINI, Silvia is a Director of the company. Secretary FISHER MICHAEL SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TIDMAN, Christopher David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Secretary
FISHER MICHAEL SECRETARIES LTD
Resigned: 01 October 2016
Appointed Date: 08 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Persons With Significant Control
Ms Silvia Montini
Notified on: 1 October 2016
37 years old
Nature of control: Ownership of shares – 75% or more
HELMSHORE INVESTMENTS LIMITED Events
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Register(s) moved to registered office address 46 Nova Road Croydon CR0 2TL
11 Oct 2016
Register inspection address has been changed from 12-14 Brunel Way Thetford Norfolk IP24 1HP England to 46 Nova Road Croydon CR0 2TL
10 Oct 2016
Appointment of Ms Silvia Montini as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Christopher David Tidman as a director on 1 October 2016
...
... and 38 more events
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
08 Oct 2002
Incorporation