HELMPRIDE LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK19 7AJ

Company number 03843315
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 5 KEPPEL AVENUE, HAVERSHAM, MILTON KEYNES, MK19 7AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of HELMPRIDE LTD are www.helmpride.co.uk, and www.helmpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Milton Keynes Central Rail Station is 3.3 miles; to Bletchley Rail Station is 6.4 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helmpride Ltd is a Private Limited Company. The company registration number is 03843315. Helmpride Ltd has been working since 17 September 1999. The present status of the company is Active. The registered address of Helmpride Ltd is 5 Keppel Avenue Haversham Milton Keynes Mk19 7aj. . PHOSAWANG, Suphaphan is a Secretary of the company. PHOSAWANG, Suphaphan is a Director of the company. SHERAR, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHOSAWANG, Suphaphan
Appointed Date: 17 September 1999
Director
PHOSAWANG, Suphaphan
Appointed Date: 01 December 2003
58 years old
Director
SHERAR, Andrew
Appointed Date: 17 September 1999
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 1999
Appointed Date: 17 September 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Andrew John Sherar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suphaphan Phosawang
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELMPRIDE LTD Events

31 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015
Director's details changed for Suphaphan Phosawang on 22 January 2015
28 Sep 2015
Secretary's details changed for Suphaphan Phosawang on 22 January 2015
...
... and 44 more events
16 Feb 2000
Registered office changed on 16/02/00 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA
11 Oct 1999
Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
17 Sep 1999
Incorporation

HELMPRIDE LTD Charges

16 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 windsor close eastbourne east sussex.

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