HELIFIX (NEWCO A) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7UR

Company number 08217271
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 9 PRESIDENT WAY, PRESIDENT PARK, SHEFFIELD, S4 7UR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 305,577 . The most likely internet sites of HELIFIX (NEWCO A) LIMITED are www.helifixnewcoa.co.uk, and www.helifix-newco-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helifix Newco A Limited is a Private Limited Company. The company registration number is 08217271. Helifix Newco A Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Helifix Newco A Limited is 9 President Way President Park Sheffield S4 7ur. . WELBURN, Josie Rebecca is a Secretary of the company. MAXWELL, Stuart is a Director of the company. MCDERMOTT, Peter Michael is a Director of the company. WELBURN, Josie Rebecca is a Director of the company. Director PATEL, Nimesh has been resigned. Director PATERSON, Robert Leslie has been resigned. Director PATERSON, Robert Ian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WELBURN, Josie Rebecca
Appointed Date: 03 December 2012
Director
MAXWELL, Stuart
Appointed Date: 03 December 2012
66 years old
Director
MCDERMOTT, Peter Michael
Appointed Date: 03 December 2012
64 years old
Director
WELBURN, Josie Rebecca
Appointed Date: 03 December 2012
53 years old

Resigned Directors

Director
PATEL, Nimesh
Resigned: 03 December 2012
Appointed Date: 17 September 2012
59 years old
Director
PATERSON, Robert Leslie
Resigned: 03 December 2012
Appointed Date: 17 September 2012
59 years old
Director
PATERSON, Robert Ian
Resigned: 03 December 2012
Appointed Date: 17 September 2012
89 years old

Persons With Significant Control

Ancon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIFIX (NEWCO A) LIMITED Events

22 Dec 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 305,577
05 Jun 2015
Full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 305,577
...
... and 8 more events
19 Dec 2012
Appointment of Mr Stuart Maxwell as a director on 3 December 2012
19 Dec 2012
Appointment of Ms Josie Rebecca Welburn as a secretary on 3 December 2012
29 Nov 2012
Statement of capital following an allotment of shares on 23 November 2012
  • GBP 305,577.00
26 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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