HELIMECH LIMITED
27 ST. CUTHBERTS STREET, BEDFORD MK40 3JG- Active
- Private Limited Company
- Company No. 05589497
- Last Updated: 01 Mar 2024
Company Profile
HELIMECH LIMITED was incorporated on Tuesday, October 11, 2005 as a Private Limited Company with registered address in BEDFORD. HELIMECH LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 19 years and 28 days.
| Name | HELIMECH LIMITED |
|---|---|
| Company number | 05589497 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST. CUTHBERTS STREET BEDFORD MK40 3JG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ian Delancey Nationality: British |
Dates: Tuesday, February 1, 2022 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul James Smith Nationality: British |
Dates: Thursday, September 1, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELIMECH LIMITED | 11 Oct 2005 |