OpenCompanies

Helpline Metal Services Limited

Company number
03033001
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Mar 1995
Nature of business
Dormant Company

Registered office

5 Imperial Court
Laporte Way
Luton
LU4 8FE

Officers

NameRoleAppointedResigned
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 14 Mar 1995 14 Mar 1995
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 14 Mar 1995 14 Mar 1995
SMYTH, Kevin Barry Director 14 Mar 1995 31 Mar 2006
SMYTH, Kevin Barry Secretary 14 Mar 1995 31 Mar 2006
LAWRENCE, Clinton Richard Director 14 Mar 1995 13 Mar 2026
LAWRENCE, Clinton Richard Secretary 31 Mar 2006
EGGLETON, Christopher David Director 14 Mar 1995

Control

NameNature of controlNotifiedCeased
Mr Clinton Richard Lawrence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016
Mr Christopher David Eggleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant - £10 0
31 Jul 2024 Dormant - £10 0
31 Jul 2023 Dormant - £10 0
31 Jul 2022 Dormant - £10 0
31 Jul 2021 Dormant - £10 0
31 Jul 2020 Dormant - £10 0
31 Jul 2019 Dormant - £10 0
31 Jul 2018 Dormant - £10 -
31 Jul 2017 - £3 -
31 Jul 2016 Dormant - £3 -
31 Jul 2015 Dormant - £3 -
31 Jul 2014 Dormant - £3 -
31 Jul 2013 Dormant - £3 -
31 Jul 2012 Dormant - £3 -
31 Jul 2011 Dormant £3 £3 -
31 Jul 2010 Dormant £3 £3 -
31 Jul 2009 Dormant £3 £3 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -

Connections

Registered address

202 companies are registered at this address - likely a registration agent.

Data