JON HELDT SUBSEA LTD
JON HELDT SUBSEA LTD is an active private limited company, incorporated on 10 September 2008. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Traill Drive, Montrose. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. JON HELDT SUBSEA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC348361 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/09/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ACCOUNT TAX LTD |
---|
Address Line 2 | TRAILL DRIVE |
---|
Post Town | MONTROSE |
---|
County | ANGUS |
---|
Postcode | DD10 8SW |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 24/09/2024 |
---|
Last Made Up Date | 10/09/2023 |
---|
Return
Next Due Date | 08/10/2016 |
---|
Last Made Up Date | 10/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From incorporation onwards:
JON HELDT SUBSEA LTD
Directors
(The company's officers)
MR JONATHAN MICHAEL HELDT
(~59 year old British national)
9 PARK STREET, YORK, YO24 1BQ, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 16/09/2008
MR JONATHAN MICHAEL HELDT
(~59 year old British national)
ACCOUNT TAX LTD TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 16/09/2008
MRS KAREN ELIZABETH HELDT
(~58 year old British national)
9 PARK STREET, YORK, YO24 1BQ, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 16/09/2008
MRS KAREN ELIZABETH HELDT
(~58 year old British national)
ACCOUNT TAX LTD TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 16/09/2008
KAREN ELIZABETH HELDT
(~58 year old British national)
9 PARK STREET, YORK, YO24 1BQ, ENGLAND
Appointed on 16/09/2008
KAREN ELIZABETH HELDT
(~58 year old British national)
ACCOUNT TAX LTD TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Appointed on 16/09/2008
Shareholders
(Persons of Significant Control)
Mrs Karen Elizabeth Heldt
(~58 year old British national)
Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Michael Heldt
(~59 year old British national)
Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JON HELDT SUBSEA LTD: Maps
Maps show the location of the postcode of the registered office, DD10 8SW.
Map of JON HELDT SUBSEA LTD at local scale
Map of JON HELDT SUBSEA LTD at district scale
More Companies in DD10 8SW
Other companies with registered offices in DD10 8SW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)