About

Date of Incorporation: n/a
Registered Address: No address supplied

 

Helm Great Britain Ltd was founded on 13 January 1975 with its registered office in the United Kingdom, it has a status of "Active". This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Lyndon John Watkins 01 March 2006 2
Secretary Name Appointed Total Appointments
Lyndon John Watkins 01 March 2006 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dieter Schnabel/
1946-11
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AR01 - Annual Return 18 July 2016
TM01 - Termination of appointment of director 14 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 10 March 2014
CH03 - Change of particulars for secretary 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 27 February 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 19 February 2013
AD01 - Change of registered office address 17 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 06 March 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
AA - Annual Accounts 18 February 2005
363a - Annual Return 23 August 2004
AA - Annual Accounts 01 March 2004
363a - Annual Return 21 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
AA - Annual Accounts 25 February 2003
363a - Annual Return 17 September 2002
AA - Annual Accounts 05 April 2002
363a - Annual Return 07 September 2001
AA - Annual Accounts 27 June 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
363a - Annual Return 03 November 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 08 October 1999
363a - Annual Return 10 September 1999
CERTNM - Change of name certificate 01 July 1999
363a - Annual Return 25 January 1999
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
AA - Annual Accounts 31 October 1997
363a - Annual Return 08 September 1997
363a - Annual Return 18 September 1996
AA - Annual Accounts 06 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.