Company information:
Helivend Limited (No: SC142547)
Address: 1 GEORGE SQUARE, GEORGE SQUARE, GLASGOW, G2 1AL, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 02-Sep-1993
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 23-Feb-2020
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: HORACE VINCENT DRAA III ( DOB: Dec-1956 From: Aug-2017 )
Current Director: NEIL LAWRENCE JOWSEY ( DOB: Aug-1964 From: Sep-2018 )
Current Secretary: DENTONS SECRETARIES LIMITED ( From: Jul-2019 )
Resigned Director: RONALD ERNST BAARSLAG ( DOB: Oct-1961 From: Oct-2017 To: Sep-2018 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-1993 To: Mar-1993 )
Resigned Director: NICHOLAS DAVID DEMPSEY ( From: Jun-1995 To: Oct-1998 )
Resigned Director: MICHAEL GREGORY ( DOB: Jul-1944 From: Oct-1998 To: Sep-2015 )
Resigned Director: MICHAEL KERINS ( DOB: May-1964 From: Feb-2006 To: Oct-2017 )
Resigned Director: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Oct-1998 To: Dec-2016 )
Resigned Director: GARY MORTIBOYS ( DOB: Oct-1962 From: Apr-2010 To: Sep-2016 )
Resigned Director: DAVID LEE RAWLINSON II ( DOB: Jan-1976 From: Mar-2016 To: Dec-2016 )
Resigned Director: DAVID SEALEY ( DOB: Nov-1959 From: Mar-2008 To: Dec-2016 )
Resigned Director: PAUL JOSEPH STANUKINAS ( From: Mar-2016 To: Jul-2017 )
Resigned Director: JACQUELINE NAIRN ZEMMOURA ( From: Mar-1993 To: Oct-1998 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Secretary: HORACE VINCENT DRAA III ( From: Aug-2017 To: Jul-2019 )
Resigned Secretary: TIMOTHY LADBROOKE ( DOB: Feb-1955 From: Oct-1998 To: Dec-2016 )
Resigned Secretary: DAVID SCOTT LOW ( From: Mar-1993 To: Oct-1998 )
Resigned Secretary: PAUL JOSEPH STANUKINAS ( From: Dec-2016 To: Jul-2017 )
Persons of Significant Control:
Cromwell Group (Holdings) Limited, PO BOX 14 65 Chartwell Drive Wigston, Leicester, LE18 1AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)