HELPFUL CONSULTANTS LIMITED

Profile HELPFUL CONSULTANTS LIMITED

Actual on 01.09.2021
Company name
HELPFUL CONSULTANTS LIMITED
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Company number
02628048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 July 1991
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
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Registered office address
CENTRUM HOUSE, 36 STATION ROAD, SURREY, EGHAM, TW20 9LF
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PSC and Officers HELPFUL CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

UPSTONE, Alan Keith
Status: Active
Appointed on: Monday, 15 July 1991
Correspondence address: Centrum House 36 Station Road, Egham, United Kingdom, Surrey, TW20 9LF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Management Consultant
Country of residence: England
UPSTONE, Shelagh Valerie
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Monday, 15 January 2018
Correspondence address: Centrum House 36 Station Road, Egham, United Kingdom, Surrey, TW20 9LF
Nationality: British
Role: Secretary
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 10 July 1991
Resigned on: Monday, 15 July 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 10 July 1991
Resigned on: Monday, 15 July 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
HUDSON, Delpha Jill
Status: Not active
Appointed on: Monday, 15 July 1991
Resigned on: Monday, 28 November 1994
Correspondence address: 58 Solihull Road, Shirley, Solihull, West Midlands, B90 3HQ
Role: Secretary
HUDSON, Delpha Jill
Status: Not active
Appointed on: Monday, 15 July 1991
Resigned on: Monday, 28 November 1994
Correspondence address: 58 Solihull Road, Shirley, Solihull, West Midlands, B90 3HQ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Management Consultant
UPSTONE, John Richard
Status: Not active
Appointed on: Monday, 28 November 1994
Resigned on: Tuesday, 26 September 1995
Correspondence address: 6a Cascadia Close, High Wycombe, Buckinghamshire, HP11 1JW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alan Keith Upstone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Centrum House Egham, Surrey
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors