HELSINKI MIDCO LIMITED
REDHILL DE FACTO 1987 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 3AS
Company number 08241878
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address GRANVILLE HOUSE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, RH1 3AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Mark John Lane as a director on 29 June 2016. The most likely internet sites of HELSINKI MIDCO LIMITED are www.helsinkimidco.co.uk, and www.helsinki-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Helsinki Midco Limited is a Private Limited Company. The company registration number is 08241878. Helsinki Midco Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Helsinki Midco Limited is Granville House Gatton Park Business Centre Redhill Surrey Rh1 3as. . HIGGINSON, Steven James is a Director of the company. LANE, Mark John is a Director of the company. SHAW, Damian Johnson is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BACKEN, Andrew Richard has been resigned. Director BRACKEN, Ruth has been resigned. Director HARPER, Paul Robert has been resigned. Director PHAROAH, Mark has been resigned. Director SILVESTER, Steven William James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HIGGINSON, Steven James
Appointed Date: 10 December 2012
65 years old
Director
LANE, Mark John
Appointed Date: 29 June 2016
55 years old
Director
SHAW, Damian Johnson
Appointed Date: 10 December 2012
55 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 05 October 2012
Director
BACKEN, Andrew Richard
Resigned: 10 December 2012
Appointed Date: 01 November 2012
46 years old
Director
BRACKEN, Ruth
Resigned: 10 December 2012
Appointed Date: 05 October 2012
74 years old
Director
HARPER, Paul Robert
Resigned: 10 December 2012
Appointed Date: 01 November 2012
46 years old
Director
PHAROAH, Mark
Resigned: 27 April 2015
Appointed Date: 10 December 2012
62 years old
Director
SILVESTER, Steven William James
Resigned: 10 December 2012
Appointed Date: 01 November 2012
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 01 November 2012
Appointed Date: 05 October 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 05 October 2012

Persons With Significant Control

Helsinki Topco Ltd
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

HELSINKI MIDCO LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Jul 2016
Appointment of Mr Mark John Lane as a director on 29 June 2016
07 Jan 2016
Full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6,488.64
...
... and 23 more events
19 Nov 2012
Termination of appointment of Travers Smith Secretaries Limited as a director
19 Nov 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
07 Nov 2012
Company name changed de facto 1987 LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
07 Nov 2012
Change of name notice
05 Oct 2012
Incorporation

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