HELMAT CONSTRUCTION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4NN

Company number 03263574
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 31 CHURCH ROAD, NORTHENDEN, MANCHESTER, M22 4NN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 700 . The most likely internet sites of HELMAT CONSTRUCTION LIMITED are www.helmatconstruction.co.uk, and www.helmat-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Helmat Construction Limited is a Private Limited Company. The company registration number is 03263574. Helmat Construction Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Helmat Construction Limited is 31 Church Road Northenden Manchester M22 4nn. . MOSS, Caroline is a Secretary of the company. MOSS, Ian is a Director of the company. STAWARCZYK, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MOSS, Caroline
Appointed Date: 16 October 1996
Director
MOSS, Ian
Appointed Date: 16 October 1996
74 years old
Director
STAWARCZYK, Mark
Appointed Date: 31 October 2001
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 October 1996
Appointed Date: 15 October 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 October 1996
Appointed Date: 15 October 1996

Persons With Significant Control

Mr Ian Moss
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stawarczyk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELMAT CONSTRUCTION LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 700
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 700
...
... and 67 more events
23 Oct 1996
Secretary resigned
23 Oct 1996
New director appointed
23 Oct 1996
New secretary appointed
23 Oct 1996
Registered office changed on 23/10/96 from: international house the britannia suite manchester M3 2ER
15 Oct 1996
Incorporation

HELMAT CONSTRUCTION LIMITED Charges

29 August 2007
Legal mortgage
Delivered: 31 August 2007
Status: Satisfied on 30 July 2013
Persons entitled: Ab
Description: F/H carrington chase 232 hale road hale altrincham cheshire…
26 July 2007
Legal mortgage
Delivered: 28 July 2007
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property known as 2 warwick road hale altrincham…
27 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H 14 gaddum road bowdon altrincham cheshire t/nos CH63638…
19 May 2006
Legal mortgage
Delivered: 3 June 2006
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 47 shrewsbury road, sale, cheshire t/no…
3 March 2006
Legal mortgage
Delivered: 9 March 2006
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 180 hale road, hale, cheshire t/no…
21 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 3 rivermead avenue hale barns…
12 February 2004
Legal mortgage
Delivered: 20 February 2004
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The property k/a 418/420 hale road, hale, manchester,. By…
30 May 2003
Legal mortgage
Delivered: 4 June 2003
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 9 rivermead avenue hale…
26 April 2002
Mortgage debenture
Delivered: 2 May 2002
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Legal mortgage
Delivered: 2 May 2002
Status: Satisfied on 30 July 2013
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 86 hollin lane styal wilmslow t/no CH307670…

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