CompaniesInTheUK

JAMES HELGASON LIMITED

Company number 01845006 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Gorgemead Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-01
Correspondence address
Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England
Legal form
Private Limited Company

Mr James Robert Helgason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Ceased on
2017-05-31
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
37, Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL, United Kingdom

Ms Nina Helgason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Ceased on
2017-05-31
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL, United Kingdom