39-41 ST HELENS STREET LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP5 3SW

Company number 02290898
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address 60 FARRIERS CLOSE, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 6 . The most likely internet sites of 39-41 ST HELENS STREET LIMITED are www.3941sthelensstreet.co.uk, and www.39-41-st-helens-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. 39 41 St Helens Street Limited is a Private Limited Company. The company registration number is 02290898. 39 41 St Helens Street Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of 39 41 St Helens Street Limited is 60 Farriers Close Martlesham Heath Ipswich Suffolk Ip5 3sw. The company`s financial liabilities are £3.07k. It is £-0.9k against last year. The cash in hand is £1.15k. It is £-1.9k against last year. And the total assets are £3.42k, which is £-0.9k against last year. WARREN, Eileen Mary is a Director of the company. Secretary BIRCH, Stephen Paul has been resigned. Secretary MCELHINNEY, James Brian has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director DAVEY, Mary has been resigned. Director DAVEY, Mary has been resigned. Director HENNING, Richard John has been resigned. Director MITCHELL, Victor Bernard, Dr has been resigned. Director QUIGLEY, Michael has been resigned. Director ROWE, David Nicholas has been resigned. Director WHYBROW, Roger Watson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


39-41 st helens street Key Finiance

LIABILITIES £3.07k
-23%
CASH £1.15k
-63%
TOTAL ASSETS £3.42k
-21%
All Financial Figures

Current Directors

Director
WARREN, Eileen Mary
Appointed Date: 09 August 2000
78 years old

Resigned Directors

Secretary
BIRCH, Stephen Paul
Resigned: 07 June 1996
Appointed Date: 31 August 1994
Secretary
MCELHINNEY, James Brian
Resigned: 26 November 2008
Appointed Date: 17 August 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 August 1994
Director
DAVEY, Mary
Resigned: 11 July 2006
Appointed Date: 09 August 2000
100 years old
Director
DAVEY, Mary
Resigned: 15 September 1995
Appointed Date: 31 August 1994
100 years old
Director
HENNING, Richard John
Resigned: 31 August 1994
90 years old
Director
MITCHELL, Victor Bernard, Dr
Resigned: 19 September 2005
Appointed Date: 09 August 2000
94 years old
Director
QUIGLEY, Michael
Resigned: 01 April 2002
Appointed Date: 12 August 1996
70 years old
Director
ROWE, David Nicholas
Resigned: 14 September 2004
Appointed Date: 31 August 1994
85 years old
Director
WHYBROW, Roger Watson
Resigned: 31 August 1994
86 years old

Persons With Significant Control

Ms Eileen Mary Warren
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39-41 ST HELENS STREET LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 6
22 Nov 2015
Total exemption small company accounts made up to 30 September 2015
22 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 6
...
... and 87 more events
01 Feb 1989
Company name changed spaceideal residents management LIMITED\certificate issued on 02/02/89
31 Jan 1989
Secretary resigned;new secretary appointed
31 Jan 1989
Director resigned;new director appointed
31 Jan 1989
Registered office changed on 31/01/89 from: 2,baches street london N1 6UB
30 Aug 1988
Incorporation

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