About

Registered Number: 07892742
Date of Incorporation: 28/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Building 92 The Pensnett Estate, Kingswinford, West Midlands, DY6 7FP

 

Having been setup in 2011, Helix Trading Ltd have registered office in West Midlands. The organisation has 6 directors listed as Gauthier, Guillaume Thomas Stephane, Lacroix, Jacques-antoine, Lacroix, Romain, Berthelot, Etienne Jean-louis Yvon, Lacroix, Jacques, Michaux, Jacques Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUTHIER, Guillaume Thomas Stephane 19 December 2019 - 1
LACROIX, Jacques-Antoine 01 February 2016 - 1
LACROIX, Romain 19 December 2019 - 1
BERTHELOT, Etienne Jean-Louis Yvon 14 February 2012 19 December 2019 1
LACROIX, Jacques 14 February 2012 19 December 2019 1
MICHAUX, Jacques Marie 02 March 2012 01 February 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 17 January 2020
AP01 - Appointment of director 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 11 January 2018
PSC08 - N/A 11 January 2018
PSC09 - N/A 11 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 11 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2017
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 14 January 2015
CH01 - Change of particulars for director 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2014
MISC - Miscellaneous document 30 September 2014
MISC - Miscellaneous document 23 September 2014
AA - Annual Accounts 23 May 2014
RP04 - N/A 21 February 2014
AR01 - Annual Return 06 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2014
AA - Annual Accounts 03 October 2013
SH01 - Return of Allotment of shares 25 March 2013
CH01 - Change of particulars for director 09 January 2013
AR01 - Annual Return 07 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2013
AD01 - Change of registered office address 09 October 2012
AD01 - Change of registered office address 09 October 2012
AD01 - Change of registered office address 17 September 2012
AD01 - Change of registered office address 11 May 2012
AP01 - Appointment of director 13 March 2012
CERTNM - Change of name certificate 09 March 2012
CONNOT - N/A 09 March 2012
TM01 - Termination of appointment of director 21 February 2012
TM01 - Termination of appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
NEWINC - New incorporation documents 28 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.