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HELLA LIMITED

Learn more about HELLA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL

HELLA LIMITED on the map

Company type: Private Limited Company
Company number: 00619585
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.26
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR ISMAEL LEON CARMENA
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILMERICH
Form type: TM01
Date: 2016.01.14
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DIRECTOR APPOINTED MR NEIL GRANT
Form type: AP01
Date: 2015.10.16
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DIRECTOR APPOINTED MR WILLIAM ROBERT JOHNSON
Form type: AP01
Date: 2015.09.07
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DIRECTOR APPOINTED MR MATTHEW SAY
Form type: AP01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR DARREN ROBINSON
Form type: TM01
Date: 2015.08.05
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DIRECTOR APPOINTED MR SPENCER GRINHAM
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW CHEESMAN
Form type: TM02
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESMAN
Form type: TM01
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, WILDMERE INDUSTRIAL ESTATE BANBURY, OXFORDSHIRE, OX16 3JU
Form type: AD01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN GUPPY
Form type: TM01
Date: 2014.09.23
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.18
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.28
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DIRECTOR APPOINTED MR LEE COWLEY
Form type: AP01
Date: 2012.12.13
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SECRETARY APPOINTED MR ANDREW IAN CHEESMAN
Form type: AP03
Date: 2012.02.29
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DIRECTOR APPOINTED MR ANDREW IAN CHEESMAN
Form type: AP01
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY PETER HOLPIN
Form type: TM02
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLPIN
Form type: TM01
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY PETER HOLPIN
Form type: TM02
Date: 2012.02.29
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
Form type: TM01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR APPOINTED MR JOHN GUPPY
Form type: AP01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY
Form type: TM01
Date: 2010.06.02
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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DIRECTOR APPOINTED MR DARREN JAY ROBINSON
Form type: AP01
Date: 2010.02.18
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLARKE / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MORLEY / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HILMERICH / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CLARKE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009
Form type: CH03
Date: 2009.12.23
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APPOINTMENT TERMINATED DIRECTOR JENS SOERENSEN
Form type: 288b
Date: 2009.04.21
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DIRECTOR APPOINTED MR MICHAEL HILMERICH
Form type: 288a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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AMENDED FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AAMD
Date: 2004.04.05
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.31

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Company directors and board members:

ISMAEL LEON CARMENA (current)
Director, IAM REGIONAL DIRECTOR WESTERN EUROPE, 2015.09.01
AVENIDA DE LOS ARTESANOS 24 TRES CANTOS , MADRID
28760
SPAIN
LEE COWLEY (current)
Director, OPERATIONS DIRECTOR, 2012.12.07
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD CHIPPING WARDEN , BANBURY
OX17 1LL, OXFORDSHIRE
ENGLAND
NEIL GRANT (current)
Director, FINANCE DIRECTOR, 2015.10.12
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD CHIPPING WARDEN , BANBURY
OX17 1LL, OXFORDSHIRE
ENGLAND
SPENCER GRINHAM (current)
Director, SOE SALES DIRECTOR, 2015.06.01
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD CHIPPING WARDEN , BANBURY
OX17 1LL, OXFORDSHIRE
ENGLAND
WILLIAM ROBERT JOHNSON (current)
Director, SALES DIRECTOR, 2015.08.25
UNIT 6 APPLETREE INDUSTRIAL ESTATE E P S INDUSTRIA CHIPPING WARDEN , BANBURY
OX17 1LL, OXFORDSHIRE
ENGLAND
MATTHEW SAY (current)
Director, MANAGING DIRECTOR, 2015.08.03
UNIT 6 APPLETREE INDUSTRIAL ESTATE E P S INDUSTRIA CHIPPING WARDEN , BANBURY
OX17 1LL, OXFORDSHIRE
ENGLAND
ANDREW IAN CHEESMAN (resigned)
Secretary, 2012.02.29 - 2015.05.31
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD CHIPPING WARDEN , BANBURY
OX17 1LL, OXFORDSHIRE
ENGLAND
PETER MARIO HOLPIN (resigned)
Secretary, ACCOUNTANT, 2004.01.01 - 2012.02.29
WILDMERE INDUSTRIAL ESTATE BANBURY , OXFORDSHIRE
OX16 3JU
THOMAS JOHN SHANNON (resigned)
Secretary, 1991.01.16 - 2003.12.31
EAST LODGE , MORETON MORRELL
CV35 9BX, WARWICKSHIRE
WOLFGANG PETER BENZ (resigned)
Director, COMPANY DIRECTOR, 1995.04.01 - 2003.02.28
WHITTLEBURY HOUSE EAST CHURCH WAY WHITTLEBURY , TOWCESTER
NN12 8XF, NORTHAMPTONSHIRE
CARL EDWARD BROWN (resigned)
Director, COMPANY DIRECTOR, 2003.03.01 - 2006.12.31
HAWTHORNE HOUSE COMMON HILL CRICKLADE , SWINDON
SN6 6EZ, WILTSHIRE
ANDREW IAN CHEESMAN (resigned)
Director, 2012.02.29 - 2015.05.31
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD CHIPPING WARDEN , BANBURY
OX17 1LL, OXFORDSHIRE
ENGLAND
DAVID JOHN CLARKE (resigned)
Director, ENGINEER, 2003.03.01 - 2011.09.30
HELLA LIMITED WILDMERE ROAD , BANBURY
OX16 3JU, OXFORDSHIRE
JOHN GUPPY (resigned)
Director, 2010.05.25 - 2014.09.12
WILDMERE INDUSTRIAL ESTATE BANBURY , OXFORDSHIRE
OX16 3JU
MICHAEL HILMERICH (resigned)
Director, MANAGER, 2009.04.15 - 2015.08.31
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD CHIPPING WARDEN , BANBURY
OX17 1LL, OXFORDSHIRE
ENGLAND
PETER MARIO HOLPIN (resigned)
Director, ACCOUNTANT, 2004.01.01 - 2012.02.29
WILDMERE INDUSTRIAL ESTATE BANBURY , OXFORDSHIRE
OX16 3JU
HORST KRILLEKE (resigned)
Director, EXPORT DIRECTOR, 1991.01.16 - 2003.06.01
4726 BAD WALDLIESBORN LAMBERTRING ,
GERMANY
RICHARD ANDREW MORLEY (resigned)
Director, SALES & MARKETING DIRECTOR, 2004.08.31 - 2010.05.25
WILDMERE INDUSTRIAL ESTATE BANBURY , OXFORDSHIRE
OX16 3JU
ROY CHARLES PAYNE (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 1995.04.01
STONEHILL BALSCOTE , BANBURY
OX15 6JJ, OXFORDSHIRE
DARREN JAY ROBINSON (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2015.07.31
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD CHIPPING WARDEN , BANBURY
OX17 1LL, OXFORDSHIRE
ENGLAND
THOMAS JOHN SHANNON (resigned)
Director, ACCOUNTANT, 2003.03.01 - 2003.12.31
EAST LODGE , MORETON MORRELL
CV35 9BX, WARWICKSHIRE
PETER ANTHONY LAVER SIMMONDS (resigned)
Director, MARKETING DIRECTOR, 2003.03.01 - 2003.08.26
THE OLD CROSS CROSS LANE , HELMDON
NN13 5QL, NORTHAMPTONSHIRE
JENS SOERENSEN (resigned)
Director, 2003.06.01 - 2009.04.15
. DROSSELVEJ 20 , 5500 MIDDELFART
DENMARK
ANDREW THOMAS (resigned)
Director, SALES DIRECTOR, 2003.03.01 - 2003.08.26
34 STROUD CLOSE , BANBURY
OX16 3ZN, OXFORDSHIRE

Companies near to HELLA ltd.

Information about the Private Limited Company HELLA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data