HELIXIR LTD.
EPSOM ELIXINOL UK LIMITED

Hellopages » Surrey » Reigate and Banstead » KT18 5QJ

Company number 10000970
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, ENGLAND, KT18 5QJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Tanya Kate Puncuh as a director on 1 February 2017; Registration of charge 100009700001, created on 15 November 2016; Appointment of Miss Tanya Kate Puncuh as a director on 7 October 2016. The most likely internet sites of HELIXIR LTD. are www.helixir.co.uk, and www.helixir.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Chessington North Rail Station is 4.6 miles; to East Croydon Rail Station is 7.8 miles; to Fulwell Rail Station is 9.8 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helixir Ltd is a Private Limited Company. The company registration number is 10000970. Helixir Ltd has been working since 11 February 2016. The present status of the company is Active. The registered address of Helixir Ltd is Highview House 1st Floor Tattenham Crescent Epsom Surrey England Kt18 5qj. . BLECHMAN, Bernard Mark Hardy is a Director of the company. COHEN, Anthony Leslie is a Director of the company. Director PUNCUH, Tanya Kate has been resigned. Director SCHREIBER, Arianne Jacqueline has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BLECHMAN, Bernard Mark Hardy
Appointed Date: 01 August 2016
57 years old
Director
COHEN, Anthony Leslie
Appointed Date: 11 February 2016
57 years old

Resigned Directors

Director
PUNCUH, Tanya Kate
Resigned: 01 February 2017
Appointed Date: 07 October 2016
54 years old
Director
SCHREIBER, Arianne Jacqueline
Resigned: 10 September 2016
Appointed Date: 19 July 2016
53 years old

Persons With Significant Control

Mr Anthony Leslie Cohen
Notified on: 7 April 2016
57 years old
Nature of control: Has significant influence or control

HELIXIR LTD. Events

02 Feb 2017
Termination of appointment of Tanya Kate Puncuh as a director on 1 February 2017
25 Nov 2016
Registration of charge 100009700001, created on 15 November 2016
09 Oct 2016
Appointment of Miss Tanya Kate Puncuh as a director on 7 October 2016
20 Sep 2016
Termination of appointment of Arianne Jacqueline Schreiber as a director on 10 September 2016
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
...
... and 5 more events
27 Jul 2016
Registered office address changed from C/O Brooks Carling Highview House, First Floor, Tattenham Crescent, High View House, First Floor Tottenham Present Epsom Surrey KT18 5QJ England to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 27 July 2016
27 Jul 2016
Registered office address changed from C/O Anthony Cohen 7 Cathcart Road Chelsea London SW10 9NL England to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 27 July 2016
19 Jul 2016
Director's details changed for Miss Ariannee Jacqueline Schreiber on 19 July 2016
19 Jul 2016
Appointment of Miss Ariannee Jacqueline Schreiber as a director on 19 July 2016
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HELIXIR LTD. Charges

15 November 2016
Charge code 1000 0970 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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