HELMSHORE PROPERTIES LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4PF

Company number 06091416
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 22 SUNNY BANK ROAD, HELMSHORE, ROSSENDALE, LANCASHIRE, BB4 4PF
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 thirty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of HELMSHORE PROPERTIES LIMITED are www.helmshoreproperties.co.uk, and www.helmshore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Helmshore Properties Limited is a Private Limited Company. The company registration number is 06091416. Helmshore Properties Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Helmshore Properties Limited is 22 Sunny Bank Road Helmshore Rossendale Lancashire Bb4 4pf. . MINIERO, Mando is a Secretary of the company. MINIERO, Mando is a Director of the company. MINIERO, Sarah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MINIERO, Anthony Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MINIERO, Mando
Appointed Date: 08 February 2007
Director
MINIERO, Mando
Appointed Date: 08 February 2007
61 years old
Director
MINIERO, Sarah
Appointed Date: 08 February 2007
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
MINIERO, Anthony Michael
Resigned: 24 September 2013
Appointed Date: 08 February 2007
39 years old

Persons With Significant Control

Mr Mando Miniero
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Miniero
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Miniero
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELMSHORE PROPERTIES LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 28 more events
12 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007
Ad 08/03/07--------- £ si 99@1=99 £ ic 1/100
14 Feb 2007
Secretary resigned
08 Feb 2007
Incorporation

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