Helical Components (coventry) Limited

General information

Name:

Helical Components (coventry) Ltd

Office Address:

Unit 2 Telford Road Bayton Road Industrial Estate CV7 9ES Exhall

Number: 02957078

Incorporation date: 1994-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helical Components (coventry) started its operations in 1994 as a Private Limited Company under the ID 02957078. This particular business has been active for 30 years and the present status is active. The company's office is situated in Exhall at Unit 2 Telford Road. You can also locate this business utilizing its postal code of CV7 9ES. This firm's declared SIC number is 32990 and has the NACE code: Other manufacturing n.e.c.. The company's most recent filed accounts documents describe the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was filed on Mon, 18th Sep 2023.

Concerning the following company, a variety of director's tasks have so far been performed by John M. who was designated to this position 30 years ago. The following company had been controlled by Gary P. till September 2022. What is more a different director, namely Kaye N. resigned in 2022.

John M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 01 September 2022

Latest update: 1 April 2024

John M.

Role: Director

Appointed: 04 August 1994

Latest update: 1 April 2024

People with significant control

John M.
Notified on 4 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary P.
Notified on 4 August 2016
Ceased on 27 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kaye N.
Notified on 4 August 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-08-31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
29
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