HELER FOODS PACKING LIMITED
Active - Accounts Filed
General Information
NAME
HELER FOODS PACKING LIMITED
COMPANY NUMBER
12221830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
23/09/2019
(5 years and 3 months old)
WEBSITE
futura-foods.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2019
12/08/2022
FUTURA FOODS WALES LIMITED
View all previous names
CHESHIRE
CW5 7PE
Laurels Farm
Crewe Road
Hatherton
NANTWICH
CW5 7PE
Snowdonia Business Park
Penrhyndeudraeth
Gwynedd
LL48 6LD
Telephone: 841500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELER FOODS PACKING 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 HELER FOODS PACKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELER FOODS PACKING 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 |
|---|---|---|---|---|
|
30/07/2022 - Present (2 years and 4 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2022 - Present (2 years and 4 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/07/2022 - Present (2 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member George Heler (925605754) Appointed |
| 11/08/2022 | New Board Member George Heler (929891197) Appointed |
| 10/08/2022 | New Board Member Michael Joseph Heler (929883763) Appointed |
| 10/08/2022 | Tom Kaster (926265903) has left the board |
| 10/08/2022 | Hans Christiansen (926265904) has left the board |
| 10/08/2022 | Per Ranum Simonsen (926265902) has left the board |
| 09/08/2022 | New Company Secretary Richard Lucas (929880528) Appointed |
| 08/08/2022 | Per Ranum Simonsen (926353128) has left the board |
| 23/07/2022 | New Accounts filed |
| 01/12/2021 | Andrew Hockridge (926947241) has left the board |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Andrew Hockridge (926947241) Appointed |
| 23/10/2019 | Change in Reg. Office |
| 22/10/2019 | New Company Secretary Per Ranum Simonsen (926353128) Appointed |
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