OpenCompanies

James Helgason Limited

Company number
01845006
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Sep 1984
Nature of business
Dispensing chemist in specialised stores

Registered office

Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Officers

NameRoleAppointedResigned
HELGASON, Jill Elizabeth Secretary - 29 Nov 2010
HELGASON, James Director - 31 May 2017
HELGASON, James Robert Director 6 Aug 2013 31 May 2017
CAUNCE, Andrew John Director 1 Jun 2017
GORGEMEAD LIMITED Corporate-Director 1 Jun 2017

Control

NameNature of controlNotifiedCeased
Mr James Robert Helgason Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 7 Apr 2016 31 May 2017
Ms Nina Helgason Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 7 Apr 2016 31 May 2017
Gorgemead Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - -
31 May 2024 - - -
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 £1,234,454 £873,661 20
31 Mar 2016 £1,060,118 £166,293 -
31 Mar 2015 £2,018,251 £143,739 -
31 Mar 2014 £1,989,987 £277,414 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data