HELIX GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0RB

Company number 10294854
Status Active
Incorporation Date 25 July 2016
Company Type Private Limited Company
Address 40 RUSHWORTH STREET, LONDON, ENGLAND, SE1 0RB
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Stephen Forbes as a director on 30 January 2017; Appointment of Mr Alan David Burgess as a director on 30 January 2017; Termination of appointment of Brian Geoffrey Baker as a director on 30 January 2017. The most likely internet sites of HELIX GROUP LIMITED are www.helixgroup.co.uk, and www.helix-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Helix Group Limited is a Private Limited Company. The company registration number is 10294854. Helix Group Limited has been working since 25 July 2016. The present status of the company is Active. The registered address of Helix Group Limited is 40 Rushworth Street London England Se1 0rb. . MCCALLION, Jane is a Secretary of the company. BURGESS, Alan David is a Director of the company. FORBES, Stephen Andrew is a Director of the company. MCCALLION, Jane is a Director of the company. VANSTONE, Jonathan Edward is a Director of the company. Director BAKER, Brian Geoffrey has been resigned. Director REES, Nigel Denton has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
MCCALLION, Jane
Appointed Date: 25 July 2016
Director
BURGESS, Alan David
Appointed Date: 30 January 2017
69 years old
Director
FORBES, Stephen Andrew
Appointed Date: 30 January 2017
62 years old
Director
MCCALLION, Jane
Appointed Date: 25 July 2016
58 years old
Director
VANSTONE, Jonathan Edward
Appointed Date: 25 July 2016
52 years old

Resigned Directors

Director
BAKER, Brian Geoffrey
Resigned: 30 January 2017
Appointed Date: 28 November 2016
76 years old
Director
REES, Nigel Denton
Resigned: 27 October 2016
Appointed Date: 25 July 2016
71 years old

Persons With Significant Control

Glass And Glazing Federation Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

HELIX GROUP LIMITED Events

30 Jan 2017
Appointment of Mr Stephen Forbes as a director on 30 January 2017
30 Jan 2017
Appointment of Mr Alan David Burgess as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Brian Geoffrey Baker as a director on 30 January 2017
28 Nov 2016
Appointment of Mr Brian Geoffrey Baker as a director on 28 November 2016
28 Oct 2016
Termination of appointment of Nigel Denton Rees as a director on 27 October 2016
25 Oct 2016
Registered office address changed from 54 Ayres Street London SE1 1EU England to 40 Rushworth Street London SE1 0RB on 25 October 2016
11 Oct 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Jul 2016
Incorporation
Statement of capital on 2016-07-25
  • GBP 1,000

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