HELICAL COMPONENTS (COVENTRY) LIMITED
UNIT 2 TELFORD ROAD, BAYTON ROAD INDUSTRIAL ESTATE, EXHALL CV7 9ES- Active
- Private Limited Company
- Company No. 02957078
- Last Updated: 01 Mar 2024
Company Profile
HELICAL COMPONENTS (COVENTRY) LIMITED was incorporated on Thursday, August 4, 1994 as a Private Limited Company with registered address in EXHALL. HELICAL COMPONENTS (COVENTRY) LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 30 years 2 months and 20 days.
| Name | HELICAL COMPONENTS (COVENTRY) LIMITED |
|---|---|
| Company number | 02957078 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 TELFORD ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL CV7 9ES |
|---|---|
| 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 |
|---|---|
| Ms Kaye Norbury Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Paul Pownall Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, October 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Dearson Morgan Nationality: British |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against HELICAL COMPONENTS (COVENTRY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HELICAL COMPONENTS (COVENTRY) LIMITED | 04 Aug 1994 |