HELGOR INTERNATIONAL LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 03641408
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Avi Aharon Dodi on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HELGOR INTERNATIONAL LIMITED are www.helgorinternational.co.uk, and www.helgor-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Helgor International Limited is a Private Limited Company. The company registration number is 03641408. Helgor International Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Helgor International Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DODI, Abraham Aharon is a Secretary of the company. DODI, Abraham Aharon is a Director of the company. HELFGOTT, John Simon is a Director of the company. SHAMIR, Nir is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DODI, Abraham Aharon
Appointed Date: 30 September 1998

Director
DODI, Abraham Aharon
Appointed Date: 01 October 2014
61 years old

Director
HELFGOTT, John Simon
Appointed Date: 01 July 2007
67 years old

Director
SHAMIR, Nir
Appointed Date: 30 September 1998
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Persons With Significant Control

Free D Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HELGOR INTERNATIONAL LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Director's details changed for Mr Avi Aharon Dodi on 30 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

24 Nov 2015
Director's details changed for Mr Nir Shamir on 23 November 2015
...
... and 54 more events
08 Oct 1998
New director appointed
08 Oct 1998
New secretary appointed
08 Oct 1998
Secretary resigned
08 Oct 1998
Director resigned
30 Sep 1998
Incorporation

HELGOR INTERNATIONAL LIMITED Charges

25 October 2011
Memorandum of deposit
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge all sums standing to the…
25 October 2011
Legal charge
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-7 voltaire road clapham london all plant and machinery…
1 December 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H nofax house 1-7 voltaire road clapham london SW4. And…
1 December 1998
Debenture
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…