HELIX HR SERVICES LIMITED
ABERDEEN CAL DIVE HR SERVICES LIMITED LEDGE 788 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC266314
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1 . The most likely internet sites of HELIX HR SERVICES LIMITED are www.helixhrservices.co.uk, and www.helix-hr-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helix Hr Services Limited is a Private Limited Company. The company registration number is SC266314. Helix Hr Services Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Helix Hr Services Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. JOHNSON, Alisa Berne is a Director of the company. KRATZ, Owen Eugene is a Director of the company. NAIRN, Stephen is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BUSTER III, H Clifford has been resigned. Director CONNOR III, James Lewis has been resigned. Director FERRON, Martin Robert has been resigned. Director HAJDIK, Lloyd has been resigned. Director HEIJERMANS, Bart Herman has been resigned. Director KRATZ, Owen Eugene has been resigned. Director MORRICE, William Edgar has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 August 2012
Director
JOHNSON, Alisa Berne
Appointed Date: 25 September 2006
67 years old
Director
KRATZ, Owen Eugene
Appointed Date: 04 February 2008
71 years old
Director
NAIRN, Stephen
Appointed Date: 26 May 2011
66 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 13 April 2004
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 August 2012
Appointed Date: 01 April 2006
Director
BUSTER III, H Clifford
Resigned: 24 October 2008
Appointed Date: 01 May 2007
56 years old
Director
CONNOR III, James Lewis
Resigned: 31 August 2006
Appointed Date: 02 June 2004
68 years old
Director
FERRON, Martin Robert
Resigned: 04 February 2008
Appointed Date: 02 June 2004
68 years old
Director
HAJDIK, Lloyd
Resigned: 10 April 2013
Appointed Date: 24 October 2008
60 years old
Director
HEIJERMANS, Bart Herman
Resigned: 21 January 2011
Appointed Date: 05 November 2007
59 years old
Director
KRATZ, Owen Eugene
Resigned: 05 November 2007
Appointed Date: 02 June 2004
71 years old
Director
MORRICE, William Edgar
Resigned: 13 May 2011
Appointed Date: 18 October 2009
61 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 02 June 2004
Appointed Date: 13 April 2004

HELIX HR SERVICES LIMITED Events

27 May 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
09 Apr 2015
Full accounts made up to 31 December 2014
14 Apr 2014
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
...
... and 45 more events
15 Jun 2004
New director appointed
15 Jun 2004
New director appointed
15 Jun 2004
New director appointed
08 Jun 2004
Company name changed ledge 788 LIMITED\certificate issued on 08/06/04
13 Apr 2004
Incorporation

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