HELICAL SUSTAIN LIMITED
SAWSTON HELICAL UK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH
Company number 05495502
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address C/O TYRRELL & COMPANY, SUITE D SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM RD, SAWSTON, CAMBRIDGE, CB22 3JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-15 ; Change of name notice. The most likely internet sites of HELICAL SUSTAIN LIMITED are www.helicalsustain.co.uk, and www.helical-sustain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helical Sustain Limited is a Private Limited Company. The company registration number is 05495502. Helical Sustain Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Helical Sustain Limited is C O Tyrrell Company Suite D South Cambridge Business Park Babraham Rd Sawston Cambridge Cb22 3jh. The company`s financial liabilities are £1.08k. It is £-9.66k against last year. The cash in hand is £8.13k. It is £8.02k against last year. And the total assets are £9.36k, which is £8.02k against last year. FANE, Dorothy Elizabeth is a Secretary of the company. FANE, Dorothy Elizabeth is a Director of the company. Director MARRIOTT, Niall Hugh Lawlor has been resigned. Director REED, Timothy, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


helical sustain Key Finiance

LIABILITIES £1.08k
-90%
CASH £8.13k
+7159%
TOTAL ASSETS £9.36k
+598%
All Financial Figures

Current Directors

Secretary
FANE, Dorothy Elizabeth
Appointed Date: 30 June 2005
Director
FANE, Dorothy Elizabeth
Appointed Date: 30 June 2005
64 years old

Resigned Directors

Director
MARRIOTT, Niall Hugh Lawlor
Resigned: 01 October 2013
Appointed Date: 30 June 2005
68 years old
Director
REED, Timothy, Dr
Resigned: 05 November 2007
Appointed Date: 30 June 2005
71 years old

Persons With Significant Control

Dorothy Elizabeth Fane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELICAL SUSTAIN LIMITED Events

19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-15
21 Jun 2016
Change of name notice
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
...
... and 29 more events
30 Apr 2007
Total exemption small company accounts made up to 30 June 2006
24 Aug 2006
Return made up to 30/06/06; full list of members
26 Aug 2005
Registered office changed on 26/08/05 from: compass house vision park, chivers way histon cambridge CB4 9AD
25 Jul 2005
Ad 29/06/05--------- £ si 1@1=1 £ ic 2/3
30 Jun 2005
Incorporation

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