HELPERTHORPE BEST LTD

13 PRINCEWAY, BLACKPOOL  FY4 2DQ
  • Active
  • Private Limited Company
  • Company No. 09606474
  • Last Updated: 01 Mar 2024

Company Profile

HELPERTHORPE BEST LTD was incorporated on Saturday, May 23, 2015 as a Private Limited Company with registered address in BLACKPOOL. HELPERTHORPE BEST LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 23 days.

Name HELPERTHORPE BEST LTD
Company number 09606474
Company type Private Limited Company
Incorporation date 23 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 13 PRINCEWAY
BLACKPOOL
FY4 2DQ
Country Of Origin UNITED KINGDOM

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 Ryan Heath Nationality: British Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Branston Nationality: British Dates: Wednesday, December 4, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr George Miroiu Nationality: Romanian Dates: Thursday, October 17, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Parveen Butt Nationality: British Dates: Tuesday, April 16, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Anjaleen Rehman Nationality: British Dates: Thursday, April 12, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Showeab Ali Ramzan Nationality: British Dates: Wednesday, July 12, 2017 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent
Daniel Laut Nationality: Polish Dates: Friday, February 17, 2017 - Wednesday, July 12, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (104 days left)
Latest accounts 31 May 2023
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

No mortgages have been registered against HELPERTHORPE BEST LTD.

Previous Names

Name Change Date
HELPERTHORPE BEST LTD 23 May 2015