HELIACE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 06412478
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Captain Marc Kirsten Derek Little on 12 January 2017; Director's details changed for Mrs Gemma Frances Little on 12 January 2016; Secretary's details changed for Mrs Gemma Frances Little on 12 January 2017. The most likely internet sites of HELIACE LIMITED are www.heliace.co.uk, and www.heliace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Heliace Limited is a Private Limited Company. The company registration number is 06412478. Heliace Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Heliace Limited is 168 Church Road Hove East Sussex Bn3 2dl. . LITTLE, Gemma Frances is a Secretary of the company. LITTLE, Gemma Frances is a Director of the company. LITTLE, Marc Kirsten Derek, Captain is a Director of the company. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LITTLE, Gemma Frances
Appointed Date: 30 October 2007
Director
LITTLE, Gemma Frances
Appointed Date: 08 May 2009
43 years old
Director
LITTLE, Marc Kirsten Derek, Captain
Appointed Date: 30 October 2007
63 years old

Resigned Directors

Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mrs Gemma Frances Little
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Captain Marc Kirsten Derek Little
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELIACE LIMITED Events

16 Feb 2017
Director's details changed for Captain Marc Kirsten Derek Little on 12 January 2017
16 Feb 2017
Director's details changed for Mrs Gemma Frances Little on 12 January 2016
16 Feb 2017
Secretary's details changed for Mrs Gemma Frances Little on 12 January 2017
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
12 Dec 2007
New director appointed
12 Dec 2007
Accounting reference date extended from 31/10/08 to 31/12/08
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
30 Oct 2007
Incorporation

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