HELIX LIGHTING LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7BY

Company number 02580447
Status Active
Incorporation Date 6 February 1991
Company Type Private Limited Company
Address 9 CABOT LANE, CREEKMOOR, POOLE, DORSET, BH17 7BY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 80,000 . The most likely internet sites of HELIX LIGHTING LIMITED are www.helixlighting.co.uk, and www.helix-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.5 miles; to Bournemouth Rail Station is 5.9 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helix Lighting Limited is a Private Limited Company. The company registration number is 02580447. Helix Lighting Limited has been working since 06 February 1991. The present status of the company is Active. The registered address of Helix Lighting Limited is 9 Cabot Lane Creekmoor Poole Dorset Bh17 7by. . MASLO, Elisheba is a Director of the company. MASLO, Meyer is a Director of the company. Secretary GRIFFITHS, Mark Howard has been resigned. Secretary MCILROY, David Ridgeway has been resigned. Secretary RAWSON, David has been resigned. Secretary SEAMARKS, Christopher Nigel has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director HALES, Michael John has been resigned. Director HAMILTON, Nicola Ann has been resigned. Director HANDLEY, Nicholas Charles has been resigned. Director MCILROY, David Ridgeway has been resigned. Director MORTON, Andrew James has been resigned. Director RAWSON, David has been resigned. Director SEAMARKS, Christopher Nigel has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
MASLO, Elisheba
Appointed Date: 16 October 2007
61 years old
Director
MASLO, Meyer
Appointed Date: 01 July 2006
61 years old

Resigned Directors

Secretary
GRIFFITHS, Mark Howard
Resigned: 30 October 2005
Appointed Date: 17 June 2005
Secretary
MCILROY, David Ridgeway
Resigned: 01 October 2003
Secretary
RAWSON, David
Resigned: 14 July 2011
Appointed Date: 01 January 2006
Secretary
SEAMARKS, Christopher Nigel
Resigned: 17 June 2005
Appointed Date: 01 October 2003
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 April 1991
Appointed Date: 06 February 1991
Director
HALES, Michael John
Resigned: 06 October 2000
Appointed Date: 03 April 1991
73 years old
Director
HAMILTON, Nicola Ann
Resigned: 29 February 2008
Appointed Date: 01 April 2006
55 years old
Director
HANDLEY, Nicholas Charles
Resigned: 31 January 2013
Appointed Date: 01 November 2000
70 years old
Director
MCILROY, David Ridgeway
Resigned: 30 June 2006
71 years old
Director
MORTON, Andrew James
Resigned: 24 September 2007
Appointed Date: 09 April 2001
62 years old
Director
RAWSON, David
Resigned: 14 July 2011
Appointed Date: 01 January 2006
69 years old
Director
SEAMARKS, Christopher Nigel
Resigned: 17 June 2005
Appointed Date: 01 October 2003
76 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 April 1991
Appointed Date: 06 February 1991

Persons With Significant Control

Mr Meyer Maslo
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

HELIX LIGHTING LIMITED Events

14 Mar 2017
Confirmation statement made on 6 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 80,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 80,000
...
... and 103 more events
12 Nov 1991
Director resigned;new director appointed
12 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1991
Company name changed law 337 LIMITED\certificate issued on 13/06/91
08 May 1991
Particulars of mortgage/charge
06 Feb 1991
Incorporation

HELIX LIGHTING LIMITED Charges

15 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Guarantee and fixed and floating charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Deed of accession and charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2006
Guarantee & debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the property known as the former nrc premises, vaux…
9 September 2002
Debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1991
Mortgage debenture
Delivered: 8 May 1991
Status: Satisfied on 4 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HELIX LAW LTD HELIX LEGAL LIMITED HELIX MAINTENANCE SERVICES LTD HELIX MANAGEMENT COMPANY LIMITED HELIX MANAGEMENT LONDON LTD HELIX MANAGEMENT SERVICES LIMITED HELIX MANAGEMENT SOLUTIONS LTD.