HELUKABEL (UK) LIMITED
BROMBOROUGH, WIRRAL HELUCABLE (U.K.) LIMITED

Hellopages » Merseyside » Wirral » CH62 3QD

Company number 02997972
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address UNIT 6 WRYNOSE ROAD, OLD HALL INDUSTRIAL ESTATE, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QD
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 25,000 . The most likely internet sites of HELUKABEL (UK) LIMITED are www.helukabeluk.co.uk, and www.helukabel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Edge Hill Rail Station is 5.2 miles; to Bank Hall Rail Station is 7.5 miles; to Bache Rail Station is 8.9 miles; to Chester Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helukabel Uk Limited is a Private Limited Company. The company registration number is 02997972. Helukabel Uk Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Helukabel Uk Limited is Unit 6 Wrynose Road Old Hall Industrial Estate Bromborough Wirral Merseyside Ch62 3qd. . HEINDL, Herlinde is a Secretary of the company. LUKSCH, Helmut is a Director of the company. PARRY, Adam is a Director of the company. Secretary CLARKE, Neil has been resigned. Secretary HULL, James Kirton has been resigned. Secretary RHODES, June has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director POHL, Sybille has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
HEINDL, Herlinde
Appointed Date: 01 August 2001
Director
LUKSCH, Helmut
Appointed Date: 12 May 1997
75 years old
Director
PARRY, Adam
Appointed Date: 01 September 2013
52 years old

Resigned Directors

Secretary
CLARKE, Neil
Resigned: 31 July 2001
Appointed Date: 12 November 1999
Secretary
HULL, James Kirton
Resigned: 09 October 1996
Appointed Date: 05 December 1994
Secretary
RHODES, June
Resigned: 30 November 1999
Appointed Date: 09 October 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Director
POHL, Sybille
Resigned: 12 May 1997
Appointed Date: 05 December 1994
72 years old

Persons With Significant Control

Mr Helmut Luksch
Notified on: 5 December 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr Adam Parry
Notified on: 5 December 2016
52 years old
Nature of control: Has significant influence or control
Helu Kabel Gmbh
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

HELUKABEL (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 25,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 25,000
...
... and 60 more events
07 Feb 1995
Registered office changed on 07/02/95 from: letchford house headstone lane harrow middlesex HA3 6PE
14 Jan 1995
Particulars of mortgage/charge
11 Jan 1995
Accounting reference date notified as 31/12
09 Dec 1994
Secretary resigned
05 Dec 1994
Incorporation

HELUKABEL (UK) LIMITED Charges

7 January 1995
Debenture
Delivered: 14 January 1995
Status: Outstanding
Persons entitled: Helukabel Gmbh
Description: Fixed and floating charges over the undertaking and all…

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