Company number 09296929
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address UNIT 3A, SWAINS MILL,, CRANE MEAD,, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HELMET DISCOUNT LIMITED are www.helmetdiscount.co.uk, and www.helmet-discount.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmet Discount Limited is a Private Limited Company.
The company registration number is 09296929. Helmet Discount Limited has been working since 05 November 2014.
The present status of the company is Active. The registered address of Helmet Discount Limited is Unit 3a Swains Mill Crane Mead Ware Hertfordshire Sg12 9py. . MORKE, Rudolf Hermann is a Director of the company. Director FRANER, Juraj has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
FRANER, Juraj
Resigned: 03 December 2014
Appointed Date: 05 November 2014
34 years old
Persons With Significant Control
Mr Rudolf Hermann Morke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
HELMET DISCOUNT LIMITED Events
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Accounts for a dormant company made up to 30 November 2015
11 Oct 2016
First Gazette notice for compulsory strike-off
08 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
03 Dec 2014
Termination of appointment of Juraj Franer as a director on 3 December 2014
03 Dec 2014
Appointment of Mr. Rudolf Hermann Morke as a director on 5 November 2014
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
-
MODEL ARTICLES ‐
Model articles adopted