HELIX ROOFING CONTRACTORS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 03093855
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of HELIX ROOFING CONTRACTORS LIMITED are www.helixroofingcontractors.co.uk, and www.helix-roofing-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helix Roofing Contractors Limited is a Private Limited Company. The company registration number is 03093855. Helix Roofing Contractors Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Helix Roofing Contractors Limited is 1 Abbots Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . RANDLES, Janice is a Secretary of the company. RANDLES, Glen Douglas is a Director of the company. RANDLES, Janice is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CUNNINGHAM, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
RANDLES, Janice
Appointed Date: 07 September 1995
Director
RANDLES, Glen Douglas
Appointed Date: 07 September 1995
63 years old
Director
RANDLES, Janice
Appointed Date: 06 November 2009
62 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 September 1995
Appointed Date: 22 August 1995
Director
CUNNINGHAM, David
Resigned: 08 January 1996
Appointed Date: 07 September 1995
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 September 1995
Appointed Date: 22 August 1995

Persons With Significant Control

Mr Glenn Douglas Randles
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HELIX ROOFING CONTRACTORS LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 45 more events
15 Feb 1996
Director resigned
20 Sep 1995
New director appointed
20 Sep 1995
Registered office changed on 20/09/95 from: 31 corsham street london N1 6DR
20 Sep 1995
Secretary resigned;new secretary appointed;director resigned
22 Aug 1995
Incorporation

HELIX ROOFING CONTRACTORS LIMITED Charges

27 March 1997
Debenture
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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