39-41 ST Helens Street Limited
Company 02290898 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vamos Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02290898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1988 |
| Address | 1 MOYES PLACE, BELSTEAD, IPSWICH, SUFFOLK, IP8 3FE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Tamas Fulep Slovak
ownership of shares 25-50% voting rights 25-50% - Ms Eileen Mary Warren ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Ms Eileen Mary Warren ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Tamas Fulep Director · appointed 2020
Show 9 former officers
- James Brian Mcelhinney Secretary · appointed 2000 · resigned 2008
- Mary Davey Director · appointed 2000 · resigned 2006
- Eileen Mary Warren Director · appointed 2000 · resigned 2020
- Mitchell, Victor Bernard, Dr Director · appointed 2000 · resigned 2005
- Michael Quigley Director · appointed 1996 · resigned 2002
- Stephen Paul Birch Secretary · appointed 1994 · resigned 1996
- David Nicholas Rowe Director · appointed 1994 · resigned 2004
- Roger Watson Whybrow Director · resigned 1994
- Richard John Henning Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record