Company number 09359339
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address BLACK HORSE CHAMBERS 231 ELLIOTT STREET, TYLDESLEY, MANCHESTER, ENGLAND, M29 8DG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG on 22 December 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CARL HELME INSURANCE BROKERS LIMITED are www.carlhelmeinsurancebrokers.co.uk, and www.carl-helme-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Carl Helme Insurance Brokers Limited is a Private Limited Company.
The company registration number is 09359339. Carl Helme Insurance Brokers Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Carl Helme Insurance Brokers Limited is Black Horse Chambers 231 Elliott Street Tyldesley Manchester England M29 8dg. . HELME, Carl Anthony is a Director of the company. HELME, Carol Ann is a Director of the company. The company operates in "Activities of insurance agents and brokers".
Current Directors
Persons With Significant Control
Mr Carl Anthony Helme
Notified on: 30 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Helme
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARL HELME INSURANCE BROKERS LIMITED Events
22 Dec 2016
Registered office address changed from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA to Black Horse Chambers 231 Elliott Street Tyldesley Manchester M29 8DG on 22 December 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
16 Feb 2015
Company name changed carl helme brokers LIMITED\certificate issued on 16/02/15
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RES15 ‐
Change company name resolution on 2015-01-28
16 Feb 2015
Change of name with request to seek comments from relevant body
16 Feb 2015
Change of name notice
03 Feb 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17