HELVAR LIMITED
Active - Accounts Filed
General Information
NAME
HELVAR LIMITED
COMPANY NUMBER
01478926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
13/02/1980
(44 years and 8 months old)
WEBSITE
www.helvar.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2002
23/12/2005
HELVAR MERCA LIMITED
View all previous names
LONDON
EC1A 7BL
Telephone: 01322222211
TPS: No
Hawley Mill
Hawley Road
Dartford
Kent
DA2 7SY
Telephone: 617239
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELVAR MERCA OY AB | N/A | N/A |
| HELVAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Alan James Jackson (923392244) has left the board |
| 31/10/2024 | Adel Hattab (923882968) has left the board |
| 31/10/2024 | New Company Secretary Ramesh Sulegama (932877026) Appointed |
Credit Risk Overview
Want to learn more about HELVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELVAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2002 - Present (22 years and 4 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 602 |
View Report |
|
01/11/2018 - Present (6years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (0 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELVAR MERCA OY AB | N/A | N/A |
| FASTEMS OY AB | N/A | N/A |
| FASTEMS LIMITED | Active - Accounts Filed | View Report |
| HELVAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Alan James Jackson (923392244) has left the board |
| 31/10/2024 | Adel Hattab (923882968) has left the board |
| 31/10/2024 | New Company Secretary Ramesh Sulegama (932877026) Appointed |
| 31/10/2024 | New Board Member Andrew James Kefford (932876981) Appointed |
| 31/10/2024 | New Board Member Kim Vilhelm Langstrom (932877020) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 09/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 27/05/2020 | New Accounts filed |
| 17/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | Markku Laine (912695012) has left the board |
| 13/12/2018 | New Board Member Pasi Nittymaki (925335960) Appointed |
| 05/10/2018 | Michael Williamson (923392395) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 12/10/2017 | Hans Henrik Lund (921933494) has left the board |
| 12/10/2017 | New Board Member Adel Hattab (923882968) Appointed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | New Board Member Michael Williamson (923392395) Appointed |
| 22/06/2017 | New Board Member Alan James Jackson (923392244) Appointed |
| 08/06/2017 | Paul Kenneth Wilmshurst (916059886) has left the board |
| 03/03/2017 | New Accounts filed |
| 29/11/2016 | New Board Member Hans Henrik Lund (921933494) Appointed |
| 29/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 27/03/2014 | Asko Martti Tapio Kallonen (918068534) has left the board |
| 21/08/2013 | Jons Niklas Danielsson (912598516) has left the board |
| 21/08/2013 | New Board Member Asko Martti Tapio Kallonen (918068534) Appointed |
| 21/08/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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