HELLA MANUFACTURING LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LL

Company number 02485837
Status Active
Incorporation Date 27 March 1990
Company Type Private Limited Company
Address HELLA LTD, UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HELLA MANUFACTURING LIMITED are www.hellamanufacturing.co.uk, and www.hella-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 Manufacturing Limited is a Private Limited Company. The company registration number is 02485837. Hella Manufacturing Limited has been working since 27 March 1990. The present status of the company is Active. The registered address of Hella Manufacturing Limited is Hella Ltd Unit 6 E P S Industrial Estate Appletree Road Chipping Warden Banbury Oxfordshire Ox17 1ll. . SAY, Matthew is a Director of the company. Secretary CHARLTON, Timothy John has been resigned. Secretary CHEESMAN, Andrew Ian has been resigned. Secretary HOLPIN, Peter Mario has been resigned. Secretary SHANNON, Thomas John has been resigned. Director CHEESMAN, Andrew Ian has been resigned. Director GREAVES, David has been resigned. Director HOLLAND, Christopher Roy has been resigned. Director HOLPIN, Peter Mario has been resigned. Director MORLEY, Richard Andrew has been resigned. Director NEBE, Gerhard has been resigned. Director PAYNE, Roy Charles has been resigned. Director ROBINSON, Darren Jay has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAY, Matthew
Appointed Date: 03 August 2015
47 years old

Resigned Directors

Secretary
CHARLTON, Timothy John
Resigned: 14 March 2008
Appointed Date: 01 January 2004
Secretary
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
Secretary
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 14 March 2008
Secretary
SHANNON, Thomas John
Resigned: 31 December 2003
Director
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
59 years old
Director
GREAVES, David
Resigned: 31 July 2009
Appointed Date: 14 March 2008
57 years old
Director
HOLLAND, Christopher Roy
Resigned: 14 March 2008
76 years old
Director
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 14 March 2008
63 years old
Director
MORLEY, Richard Andrew
Resigned: 25 May 2010
Appointed Date: 24 July 2009
64 years old
Director
NEBE, Gerhard
Resigned: 17 April 1991
93 years old
Director
PAYNE, Roy Charles
Resigned: 31 March 1995
92 years old
Director
ROBINSON, Darren Jay
Resigned: 31 July 2015
Appointed Date: 25 May 2010
57 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 MANUFACTURING LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Total exemption small company 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 100
07 Aug 2015
Appointment of Mr Matthew Say as a director on 3 August 2015
...
... and 94 more events
06 Nov 1990
Registered office changed on 06/11/90 from: wildmere industrial estate banbury oxon OX16 7JU
06 Sep 1990
Accounting reference date notified as 31/05
11 Jun 1990
New director appointed
05 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1990
Incorporation

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