Company number 06026615
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 12 HILL DRIVE, LONDON, NW9 8PH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of HELIX BUILDING SOLUTIONS LIMITED are www.helixbuildingsolutions.co.uk, and www.helix-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Helix Building Solutions Limited is a Private Limited Company.
The company registration number is 06026615. Helix Building Solutions Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Helix Building Solutions Limited is 12 Hill Drive London Nw9 8ph. . SUDRA, Hasmita Ramesh is a Secretary of the company. SUNDRA, Punit Ramesh is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
APEX CORPORATE LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Director
APEX NOMINEES LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Persons With Significant Control
Mr Punit Ramesh Sudra
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
HELIX BUILDING SOLUTIONS LIMITED Events
07 Jan 2017
Confirmation statement made on 12 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 17 more events
05 Jan 2007
Director resigned
05 Jan 2007
New secretary appointed
05 Jan 2007
New director appointed
13 Dec 2006
Registered office changed on 13/12/06 from: 46 syon lane osterley middlesex TW7 5NQ
12 Dec 2006
Incorporation