About

Registered Number: 05629751
Date of Incorporation: 20/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU,

 

Founded in 2005, St Helena Trading (UK) Ltd have registered office in Hampshire. We don't know the number of employees at St Helena Trading (UK) Ltd. The current directors of this business are listed as Shaw, Britt Allen, Shaw, Britt Allen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Britt Allen 18 January 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Britt Allen 16 September 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 05 December 2019
CH01 - Change of particulars for director 05 December 2019
CH01 - Change of particulars for director 05 December 2019
CH03 - Change of particulars for secretary 05 December 2019
PSC02 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
PSC02 - N/A 21 November 2019
PSC07 - N/A 21 November 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 23 November 2017
AD01 - Change of registered office address 19 May 2017
AA - Annual Accounts 21 April 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 23 November 2016
AP03 - Appointment of secretary 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
AA01 - Change of accounting reference date 18 September 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 19 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 29 October 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 22 November 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 21 November 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 24 November 2008
363a - Annual Return 20 November 2007
CERTNM - Change of name certificate 26 October 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 20 December 2006
287 - Change in situation or address of Registered Office 24 November 2006
225 - Change of Accounting Reference Date 15 November 2006
RESOLUTIONS - N/A 30 November 2005
RESOLUTIONS - N/A 30 November 2005
RESOLUTIONS - N/A 30 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
NEWINC - New incorporation documents 20 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.