HELTOR LIMITED

Profile HELTOR LIMITED

Actual on 01.09.2021
Company name
HELTOR LIMITED
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Company number
00686375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 March 1961
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
49410 - Freight transport by road
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Registered office address
HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RW
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PSC and Officers HELTOR LIMITED

Officers

(as of 18.09.2020)

GRATTON, Nicholas Mark
Status: Active
Appointed on: Wednesday, 14 September 2005
Correspondence address: 9 Haytor Drive, Exwick, Exeter, Devon, EX4 2EP
Role: Secretary
KINGDON, Charles Paul
Status: Active
Appointed on: Wednesday, 01 June 2011
Correspondence address: Heathfield, Newton Abbot, Devon, TQ12 6RW
Nationality: English
Date of birth: July 1984
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
KINGDON, Linda Mary
Status: Active
Appointed on: Friday, 07 May 1999
Correspondence address: Sowton Barton, Dunsford, Exeter, Devon, EX6 7JS
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
KINGDON, Paul John
Status: Active
Correspondence address: Sowton Barton, Dunsford, Exeter, Devon, EX6 7JS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: England
KINGDON, Richard Peter
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Heathfield, Newton Abbot, Devon, TQ12 6RW
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Company Director
Country of residence: England
KINGDON, Arthur Douglas
Status: Not active
Resigned on: Sunday, 07 September 2008
Correspondence address: Potters Elm Toadpit Lane, West Hill, Ottery St Mary, Devon, EX11 1TR
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Director And Farmer
LANDON, William Henry
Status: Not active
Resigned on: Sunday, 29 February 2004
Correspondence address: Oakwood Cottage, Brickyard Lane Starcross, Exeter, Devon, EX6 8PG
Role: Secretary
KINGDON, Nicholas Peter
Status: Not active
Resigned on: Wednesday, 01 June 2011
Correspondence address: Aller Farm, Christow, Exeter, Devonshire, EX6 7NP
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
KINGDON, Paul John
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Wednesday, 14 September 2005
Correspondence address: Sowton Barton, Dunsford, Exeter, Devon, EX6 7JS
Nationality: British
Role: Secretary
Occupation: Managing Diretor
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Person with significant control

(as of 01.09.2021)

Heltor Holdings Limited
Status: Active
Notified on: Friday, 26 October 2018
Correspondence address: Newton Abbot, England, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul John Kingdon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Devon
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent