HELENA HAEMOSTASIS SYSTEMS LIMITED
TEAM VALLEY TRAD EST, GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0SD

Company number 03123479
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address HELENA LABORATORIES (UK) LTD, UNIT B M361 QUEENSWAY SOUTH, TEAM VALLEY TRAD EST, GATESHEAD, TYNE AND WEAR, NE11 0SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HELENA HAEMOSTASIS SYSTEMS LIMITED are www.helenahaemostasissystems.co.uk, and www.helena-haemostasis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Newcastle Rail Station is 2.7 miles; to Blaydon Rail Station is 4.7 miles; to Chester-le-Street Rail Station is 5.3 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helena Haemostasis Systems Limited is a Private Limited Company. The company registration number is 03123479. Helena Haemostasis Systems Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Helena Haemostasis Systems Limited is Helena Laboratories Uk Ltd Unit B M361 Queensway South Team Valley Trad Est Gateshead Tyne and Wear Ne11 0sd. . GIBBISON, Christopher is a Secretary of the company. STEPHENSON, Michael John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBBISON, Christopher
Appointed Date: 08 November 1995
Director
STEPHENSON, Michael John
Appointed Date: 08 November 1995
82 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 November 1995
Appointed Date: 08 November 1995
71 years old

Persons With Significant Control

Mr Tipton Lee Golias
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

HELENA HAEMOSTASIS SYSTEMS LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
27 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 51 more events
16 Nov 1995
Director resigned
16 Nov 1995
New secretary appointed
16 Nov 1995
New director appointed
16 Nov 1995
Registered office changed on 16/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Nov 1995
Incorporation

HELENA HAEMOSTASIS SYSTEMS LIMITED Charges

3 July 1996
Legal charge
Delivered: 10 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Site 4A2 colima avenue, sunderland, tyne and wear.
9 February 1996
Debenture
Delivered: 14 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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