HELANDER PRECISION ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
HELANDER PRECISION ENGINEERING LIMITED
COMPANY NUMBER
02739330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
13/08/1992
(32 years and 3 months old)
WEBSITE
www.helander.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TEWKESBURY GLOS
GL20 8HF
Telephone: 01684293003
TPS: No
Unit 5230
Kennet Close
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8HF
Telephone: 293003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDER GROUP LIMITED | Non-Trading | View Report |
| HELANDER PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELANDER PRECISION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELANDER PRECISION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELANDER PRECISION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2020 - Present (4 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1396 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDERGROUP SWISS AG | N/A | N/A |
| CALDER FINCO UK LTD | Active - Accounts Filed | View Report |
| STAMPTREE LIMITED | Active - Accounts Filed | View Report |
| CALDER HOLDINGS LIMITED | Non-Trading | View Report |
| CALDER GROUP LIMITED | Non-Trading | View Report |
| AQUILA NUCLEAR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CALDER GROUP (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| CALDER INDUSTRIAL MATERIALS LIMITED | Active - Accounts Filed | View Report |
| CALDER INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| HELANDER PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRONZE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| MIDLAND AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| UZIMET HOLDINGS BV | N/A | N/A |
| METAL PROCESSORS INVESTMENTS LIMITED | N/A | N/A |
| METAL PROCESSORS LIMITED | N/A | N/A |
| METAL REFINERS LIMITED | N/A | N/A |
| THE MINING COMPANY OF IRELAND AND STRACHAN BROTHERS, LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 26/10/2023 | New Board Member Mike Saunders (931506457) Appointed |
| 05/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/11/2022 | Adrian Robert Jones (926917162) has left the board |
| 18/11/2022 | New Board Member Mark Taylor (930232951) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 20/05/2021 | New Board Member Adrian Robert Jones (926917162) Appointed |
| 12/05/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 19/05/2020 | Richard Mark Stevens (924599580) has left the board |
| 19/05/2020 | New Company Secretary Paul Edwin George Drury (926973337) Appointed |
| 14/05/2020 | New Board Member Iain Clarkson (926959977) Appointed |
| 13/05/2020 | Gregory Mark Andrews (918369274) has left the board |
| 13/05/2020 | New Board Member Timothy Denzil Pryce (925036203) Appointed |
| 20/09/2019 | William Stuart Nash (917044428) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | Andrew Theodore Holt (921758522) has left the board |
| 14/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Company Secretary Richard Mark Stevens (924599580) Appointed |
| 04/05/2018 | Stephen Paul Thomas (918597666) has left the board |
| 04/05/2018 | Stephen Paul Thomas (917243999) has left the board |
| 10/03/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 05/01/2017 | Jonathan Cave (907756493) has left the board |
| 08/11/2016 | Richard Benjamin Travers (910385265) has left the board |
| 08/11/2016 | New Board Member Andrew Theodore Holt (921758522) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 07/12/2015 | New Board Member William Stuart Nash (917044428) Appointed |
| 28/08/2015 | New Confirmation Statement filed |
| 29/07/2015 | Malcolm Peter Humphries (916459107) has left the board |
| 08/05/2015 | Timothy Andrew Wakeman (915141158) has left the board |
| 21/01/2015 | New Accounts filed |
| 08/01/2015 | Andrew David Livingstone Donald (904107570) has left the board |
| 08/01/2015 | New Board Member Gregory Mark Andrews (918369274) Appointed |
| 22/08/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Company Secretary Stephen Paul Thomas (918597666) Appointed |
| 19/03/2014 | Amanda Jayne Tombs (915147291) has left the board |
| 19/03/2014 | Amanda Jayne Tombs (915147233) has left the board |
| 19/03/2014 | New Board Member Stephen Paul Thomas (917243999) Appointed |
| 15/11/2013 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
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