HELIX SPRING LIMITED

Profile HELIX SPRING LIMITED

Actual on 01.09.2021
Company name
HELIX SPRING LIMITED
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Company number
03749489
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 1999
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Accounts

Actual

First accounts made up to 30.11.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
NEW LINE INDUSTRIAL ESTATE, NEW LINE, LANCASHIRE, BACUP, OL13 9RW
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PSC and Officers HELIX SPRING LIMITED

Officers

(as of 19.09.2020)

TRICKETT, David
Status: Active
Appointed on: Friday, 28 May 1999
Correspondence address: New Line Industrial Estate, New Line, Bacup, Lancashire, OL13 9RW
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Engineer
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Friday, 28 May 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 08 April 1999
Resigned on: Friday, 28 May 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
RODGERS, Paul
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Tuesday, 31 August 2010
Correspondence address: Huccaby House Greave Clough Drive, Bacup, Lancashire, OL13 9HP
Nationality: British
Role: Secretary
RODGERS, Paul
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Tuesday, 31 August 2010
Correspondence address: Huccaby House Greave Clough Drive, Bacup, Lancashire, OL13 9HP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr David Trickett
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: Bacup, Lancashire
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Trickett
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: Bacup, Lancashire
Nationality: British
Date of birth: September 1953
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

Mr David Trickett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Line Industrial Estate Bacup, United Kingdom, Lancashire
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr David Trickett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Line Industrial Estate Bacup, United Kingdom, Lancashire
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Madeline Yvonne Trickett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Line Industrial Estate Bacup, United Kingdom, Lancashire
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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