HELMRIG LIMITED

NEW INN FARM DAWSON LANE, LEYLAND, LANCASHIRE  PR25 5DB
  • Active
  • Private Limited Company
  • Company No. 01524060
  • Last Updated: 01 Mar 2024

Company Profile

HELMRIG LIMITED was incorporated on Thursday, October 23, 1980 as a Private Limited Company with registered address in LANCASHIRE. HELMRIG LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 44 years 4 months and 2 days.

Name HELMRIG LIMITED
Company number 01524060
Company type Private Limited Company
Incorporation date 23 Oct 1980
Status Active
Industry (SIC 2007)

Address

Registered Address NEW INN FARM DAWSON LANE
LEYLAND
LANCASHIRE
PR25 5DB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Helmrig Holdings Limited Dawson Lane, PR25 5DB Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Dermot Harrington Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Nightingale Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HELMRIG LIMITED 23 Oct 1980