Helvar LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Dartford

Company Details

Business Name
Helvar LTD
Address
******************
SIC Codes
27400
SIC Description
Manufacture of electric lighting equipment
Company Number
01478926
Listing UID
150329

Location

Helvar Electrosonic Group, Hawley Road, Dartford, DA2 7SY
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Geolocation Details

Latitude
51.423847
Longitude
0.23278
Easting
555334.0
Northing
171791.0
Opportunities
5

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Permit Information

Registration Number
CBDL228157
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, March 5, 2018

Products And Services

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Company Officers

SULEGAMA, Ramesh

Appointed On: October 23, 2024

Occupation: N/A

Role: secretary

Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

BROADWAY SECRETARIES LIMITED

Appointed On: June 27, 2002

Occupation: N/A

Role: corporate-secretary

Address: One, Bartholomew Close, London, EC1A 7BL, England

HOLMSTROM, Johanna

Appointed On: August 19, 2025

Occupation: N/A

Role: director

Address: 5, Keilaranta, Espoo, Helsinki, XXX02150, Finland

KEFFORD, Andrew James

Appointed On: October 23, 2024

Occupation: N/A

Role: director

Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

LÅNGSTRÖM, Kim Vilhelm

Appointed On: October 23, 2024

Occupation: N/A

Role: director

Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

DEARDS, Alastair Robert

Appointed On: May 25, 2000

Occupation: N/A

Role: secretary

Address: 17 Vicary Way, Maidstone, Kent, ME16 0EJ

Resigned On: June 27, 2002

MURRAY, Tom

Appointed On: December 21, 1999

Occupation: N/A

Role: secretary

Address: 3 Frinton Road, Kirby Cross, Frinton On Sea, Essex, CO13 0LF

Resigned On: May 25, 2000

BROADWAY SECRETARIES LIMITED

Appointed On: N/A

Occupation: N/A

Role: corporate-secretary

Address: 50 Broadway, Westminster, London, SW1H 0BL

Resigned On: December 21, 1999

AMINOFF, Dieter

Appointed On: N/A

Occupation: N/A

Role: director

Address: Purotie 1-3, 00380 Helsinki 38, FOREIGN, Finland

Resigned On: December 2, 1991

AMINOFF, Philip Gustav

Appointed On: June 8, 1993

Occupation: N/A

Role: director

Address: Standstigen 4, Helsingfors, Fin-00330, Finland

Resigned On: June 27, 2002

ARO, Mikko

Appointed On: N/A

Occupation: N/A

Role: director

Address: Purotie 1-3, 00380 Helsinki 38, FOREIGN, Finland

Resigned On: September 26, 1996

CONWAY, Austen Guy

Appointed On: April 1, 2007

Occupation: N/A

Role: director

Address: 15 Russell Road, Buckhurst Hill, Essex, IG9 5QJ

Resigned On: June 1, 2011

DANBY, David

Appointed On: October 1, 1993

Occupation: N/A

Role: director

Address: 50 School Lane, Iwade, Sittingbourne, Kent, ME9 8SE

Resigned On: March 19, 1996

DANIELSSON, Jons Niklas

Appointed On: December 19, 2007

Occupation: N/A

Role: director

Address: Aminnentie 11, Espoo, F1-02780, FOREIGN, Finland

Resigned On: July 31, 2013

HATTAB, Adel

Appointed On: October 9, 2017

Occupation: N/A

Role: director

Address: One, Bartholomew Close, London, EC1A 7BL, United Kingdom

Resigned On: October 23, 2024

JACKSON, Alan James

Appointed On: June 13, 2017

Occupation: N/A

Role: director

Address: One, Bartholomew Close, London, EC1A 7BL, United Kingdom

Resigned On: October 23, 2024

JACKSON, Alan James

Appointed On: June 27, 2002

Occupation: N/A

Role: director

Address: 18 Silverbirch Avenue, Culverstone Green, Meopham, Kent, DA13 0TP

Resigned On: December 19, 2007

KALLONEN, Asko Martti Tapio

Appointed On: July 31, 2013

Occupation: N/A

Role: director

Address: Nihtisalontie 3b, 02630, Espoo, Finland

Resigned On: September 16, 2016

KALLONEN, Asko Martti Tapio

Appointed On: March 3, 2003

Occupation: N/A

Role: director

Address: 3b Nihtisalonti, Espoo, Espoo, 02630, NA, Finland

Resigned On: December 19, 2007

LAINE, Markku

Appointed On: December 19, 2007

Occupation: N/A

Role: director

Address: 9a3, Laajalahdentie, Helsinki, 03300, Finland

Resigned On: September 26, 2018

LAY, Kelvin

Appointed On: N/A

Occupation: N/A

Role: director

Address: 50 Mount Avenue, Ealing, London, W5 2QJ

Resigned On: June 27, 2002

LOUNASMERI, Kari

Appointed On: June 27, 2002

Occupation: N/A

Role: director

Address: Paivaperhontie 6a2, Espoo, 02210, Finland

Resigned On: December 19, 2007

LUND, Hans Henrik

Appointed On: September 16, 2016

Occupation: N/A

Role: director

Address: 50, Broadway, London, SW1H 0BL

Resigned On: July 31, 2017

MALSTROM, Anders

Appointed On: November 28, 1995

Occupation: N/A

Role: director

Address: Albert Malarejvag 14g, 18374 Taby, Sweden

Resigned On: May 22, 1998

NILSSON, John Adolf

Appointed On: N/A

Occupation: N/A

Role: director

Address: 5 Lubbock Road, Chislehurst, Kent, BR7 5JG

Resigned On: June 17, 1996

NITTYMAKI, Pasi

Appointed On: November 1, 2018

Occupation: N/A

Role: director

Address: C/O Broadfield Law Uk Llp,, One Bartholomew Close, London, EC1A 7BL, United Kingdom

Resigned On: August 19, 2025

SAINIO, Kari

Appointed On: September 26, 1996

Occupation: N/A

Role: director

Address: Itaranta 11a6, Espoo 02110, Finland, FOREIGN

Resigned On: December 21, 1999

SIMPSON, Ian William

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

Resigned On: August 7, 1992

SIMPSON, Robert Spencer

Appointed On: June 27, 2002

Occupation: N/A

Role: director

Address: Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ

Resigned On: December 31, 2004

SIMPSON, Robert Spencer

Appointed On: November 28, 1995

Occupation: N/A

Role: director

Address: Darenth Cottage Lullingstone Lane, Eynsford, Dartford, Kent, DA4 0HZ

Resigned On: May 22, 1998

STOTT, Michael Henry

Appointed On: December 9, 1992

Occupation: N/A

Role: director

Address: 81 Briery Way, Adeyfield, Hemel Hempstead, Hertfordshire, HP2 7AW

Resigned On: October 1, 1993

WESTERLUND, Christian

Appointed On: June 27, 2002

Occupation: N/A

Role: director

Address: Myntgatan 3b9, Helsingfors, 00160, Finland

Resigned On: March 3, 2003

WILLIAMSON, Michael

Appointed On: June 13, 2017

Occupation: N/A

Role: director

Address: 50, Broadway, London, SW1H 0BL

Resigned On: September 26, 2018

WILMSHURST, Paul Kenneth

Appointed On: June 1, 2011

Occupation: N/A

Role: director

Address: 50, Broadway, London, SW1H 0BL

Resigned On: May 31, 2017

WOMBWELL, Mark

Appointed On: March 24, 1997

Occupation: N/A

Role: director

Address: 1 Moncrif Close, Bearsted, Kent, ME14 4QG

Resigned On: December 21, 1999

Filing History

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