HELLA LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LL

Company number 00619585
Status Active
Incorporation Date 26 January 1959
Company Type Private Limited Company
Address UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Lee Cowley as a director on 28 February 2017; Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of HELLA LIMITED are www.hella.co.uk, and www.hella.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Kings Sutton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hella Limited is a Private Limited Company. The company registration number is 00619585. Hella Limited has been working since 26 January 1959. The present status of the company is Active. The registered address of Hella Limited is Unit 6 E P S Industrial Estate Appletree Road Chipping Warden Banbury Oxfordshire Ox17 1ll. . CARMENA, Ismael Leon is a Director of the company. GRANT, Neil is a Director of the company. GRINHAM, Spencer is a Director of the company. JOHNSON, William Robert is a Director of the company. SAY, Matthew is a Director of the company. Secretary CHEESMAN, Andrew Ian has been resigned. Secretary HOLPIN, Peter Mario has been resigned. Secretary SHANNON, Thomas John has been resigned. Director BENZ, Wolfgang Peter has been resigned. Director BROWN, Carl Edward has been resigned. Director CHEESMAN, Andrew Ian has been resigned. Director CLARKE, David John has been resigned. Director COWLEY, Lee has been resigned. Director GUPPY, John has been resigned. Director HILMERICH, Michael has been resigned. Director HOLPIN, Peter Mario has been resigned. Director KRILLEKE, Horst has been resigned. Director MORLEY, Richard Andrew has been resigned. Director PAYNE, Roy Charles has been resigned. Director ROBINSON, Darren Jay has been resigned. Director SHANNON, Thomas John has been resigned. Director SIMMONDS, Peter Anthony Laver has been resigned. Director SOERENSEN, Jens has been resigned. Director THOMAS, Andrew has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
CARMENA, Ismael Leon
Appointed Date: 01 September 2015
53 years old
Director
GRANT, Neil
Appointed Date: 12 October 2015
44 years old
Director
GRINHAM, Spencer
Appointed Date: 01 June 2015
57 years old
Director
JOHNSON, William Robert
Appointed Date: 25 August 2015
63 years old
Director
SAY, Matthew
Appointed Date: 03 August 2015
47 years old

Resigned Directors

Secretary
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
Secretary
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 01 January 2004
Secretary
SHANNON, Thomas John
Resigned: 31 December 2003
Director
BENZ, Wolfgang Peter
Resigned: 28 February 2003
Appointed Date: 01 April 1995
81 years old
Director
BROWN, Carl Edward
Resigned: 31 December 2006
Appointed Date: 01 March 2003
70 years old
Director
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
60 years old
Director
CLARKE, David John
Resigned: 30 September 2011
Appointed Date: 01 March 2003
79 years old
Director
COWLEY, Lee
Resigned: 28 February 2017
Appointed Date: 07 December 2012
50 years old
Director
GUPPY, John
Resigned: 12 September 2014
Appointed Date: 25 May 2010
76 years old
Director
HILMERICH, Michael
Resigned: 31 August 2015
Appointed Date: 15 April 2009
53 years old
Director
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 01 January 2004
64 years old
Director
KRILLEKE, Horst
Resigned: 01 June 2003
87 years old
Director
MORLEY, Richard Andrew
Resigned: 25 May 2010
Appointed Date: 31 August 2004
64 years old
Director
PAYNE, Roy Charles
Resigned: 01 April 1995
92 years old
Director
ROBINSON, Darren Jay
Resigned: 31 July 2015
Appointed Date: 01 January 2010
57 years old
Director
SHANNON, Thomas John
Resigned: 31 December 2003
Appointed Date: 01 March 2003
84 years old
Director
SIMMONDS, Peter Anthony Laver
Resigned: 26 August 2003
Appointed Date: 01 March 2003
79 years old
Director
SOERENSEN, Jens
Resigned: 15 April 2009
Appointed Date: 01 June 2003
66 years old
Director
THOMAS, Andrew
Resigned: 26 August 2003
Appointed Date: 01 March 2003
70 years old

Persons With Significant Control

Mr Matthew Say
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

HELLA LIMITED Events

02 Mar 2017
Termination of appointment of Lee Cowley as a director on 28 February 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Mar 2016
Full accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
18 Jan 2016
Appointment of Mr Ismael Leon Carmena as a director on 1 September 2015
...
... and 105 more events
05 Jun 1981
Company name changed\certificate issued on 05/06/81
06 May 1981
Company name changed\certificate issued on 06/05/81
04 Feb 1966
Company name changed\certificate issued on 04/02/66
26 Jan 1959
Certificate of incorporation
26 Jan 1959
Incorporation

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