08217271 LIMITED
Company is dissolved
General Information
NAME
08217271 LIMITED
COMPANY NUMBER
08217271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
17/09/2012
(12 years and 3 months old)
WEBSITE
www.helifix.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/09/2012
18/05/2021
HELIFIX (NEWCO A) LIMITED
SHEFFIELD
S4 7UR
Telephone: 02087355200
TPS: No
9 President Way
President Park
Sheffield
South Yorkshire
S4 7UR
Telephone: 87355200
The Mille
1000 Great West Road
Brentford
Middlesex
TW8 9DW
Telephone: 87355200
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 |
|---|---|---|
| ANCON LIMITED | Active - Accounts Filed | View Report |
| 08217271 LIMITED | Company is dissolved | View Report |
| 01798945 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2023 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 04/05/2023 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 06/04/2023 | Peter Michael McDermott (911082361) has left the board |
Credit Risk Overview
Want to learn more about 08217271 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 08217271 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 08217271 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 |
|---|---|---|---|---|
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2023 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 04/05/2023 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 06/04/2023 | Peter Michael McDermott (911082361) has left the board |
| 05/01/2022 | Peter Michael McDermott (911082361) has left the board |
| 13/12/2021 | New Board Member Peter Michael McDermott (911082361) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 10/11/2021 | Josie Rebecca Welburn (917452328) has left the board |
| 10/11/2021 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 10/11/2021 | Josie Rebecca Welburn (917452328) has left the board |
| 10/11/2021 | Josie Rebecca Welburn (917452328) has left the board |
| 10/11/2021 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 10/11/2021 | Josie Rebecca Welburn (917452328) has left the board |
| 10/11/2021 | New Board Member Matthew James Holmshaw (928924399) Appointed |
| 30/09/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/12/2018 | Stuart Maxwell (911082358) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 28/12/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 09/10/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 02/05/2013 | Robert Leslie Paterson (905542685) has left the board |
| 19/04/2013 | Robert Ian Paterson (907775117) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 28/12/2012 | Stuart Maxwell (917450716) has left the board |
| 28/12/2012 | New Board Member Stuart Maxwell (911082358) Appointed |
| 24/12/2012 | New Board Member Josie Rebecca Welburn (917452328) Appointed |
| 21/12/2012 | New Board Member Stuart Maxwell (917450716) Appointed |
| 21/12/2012 | New Company Secretary Josie Rebecca Welburn (917450697) Appointed |
| 21/12/2012 | New Board Member Peter Michael McDermott (911082361) Appointed |
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