HELM DECOR LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 5LF

Company number 04350644
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of HELM DECOR LIMITED are www.helmdecor.co.uk, and www.helm-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Helm Decor Limited is a Private Limited Company. The company registration number is 04350644. Helm Decor Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Helm Decor Limited is C O S W Frankson Co 364 High Street Harlington Hayes Middlesex Ub3 5lf. . GUIDON, Hubert Marie is a Secretary of the company. GIUDON, Thi Ngoc Lien is a Director of the company. GUIDON, Hubert Marie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GUIDON, Hubert Marie
Appointed Date: 10 January 2002
Director
GIUDON, Thi Ngoc Lien
Appointed Date: 10 January 2002
83 years old
Director
GUIDON, Hubert Marie
Appointed Date: 10 January 2002
78 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Hubert Marie Guidon
Notified on: 9 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thi Ngoc Lien Guidon
Notified on: 9 January 2017
8 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELM DECOR LIMITED Events

01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 34 more events
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
23 Jan 2002
New secretary appointed;new director appointed
23 Jan 2002
New director appointed
10 Jan 2002
Incorporation

HELM DECOR LIMITED Charges

24 May 2002
All assets debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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