HELICAL ENGINEERING LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1ED

Company number 03480181
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 19 SAINT PAULS AVENUE, LYTHAM ST. ANNES, LANCASHIRE, FY8 1ED
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of HELICAL ENGINEERING LIMITED are www.helicalengineering.co.uk, and www.helical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Helical Engineering Limited is a Private Limited Company. The company registration number is 03480181. Helical Engineering Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Helical Engineering Limited is 19 Saint Pauls Avenue Lytham St Annes Lancashire Fy8 1ed. . MORRIS, Alison Pauline Mary is a Secretary of the company. MORRIS, Alistair Matthew is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MORRIS, Alison Pauline Mary
Appointed Date: 12 December 1997

Director
MORRIS, Alistair Matthew
Appointed Date: 12 December 1997
65 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Alistair Matthew Morris
Notified on: 12 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HELICAL ENGINEERING LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 39 more events
07 Jan 1998
New director appointed
29 Dec 1997
Registered office changed on 29/12/97 from: 25 hill road theydon bois epping essex CM16 7LX
29 Dec 1997
Secretary resigned
29 Dec 1997
Director resigned
12 Dec 1997
Incorporation