HELIOS CORNWALL LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4NY

Company number 09380101
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address HENDRA HOLIDAY PARK, LANE, NEWQUAY, CORNWALL, TR8 4NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital on 30 September 2016 GBP 11,800,228 ; Confirmation statement made on 8 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 30 September 2016. The most likely internet sites of HELIOS CORNWALL LIMITED are www.helioscornwall.co.uk, and www.helios-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Helios Cornwall Limited is a Private Limited Company. The company registration number is 09380101. Helios Cornwall Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Helios Cornwall Limited is Hendra Holiday Park Lane Newquay Cornwall Tr8 4ny. . MAY, Robert is a Secretary of the company. DEXTER, William Mark is a Director of the company. HYATT, Janine is a Director of the company. HYATT, Jonathan Donald is a Director of the company. HYATT, Robert Kevin is a Director of the company. MAY, Rebecca Jane is a Director of the company. MAY, Robert is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MAY, Robert
Appointed Date: 08 January 2015
Director
DEXTER, William Mark
Appointed Date: 08 January 2015
55 years old
Director
HYATT, Janine
Appointed Date: 08 January 2015
69 years old
Director
HYATT, Jonathan Donald
Appointed Date: 08 January 2015
40 years old
Director
HYATT, Robert Kevin
Appointed Date: 08 January 2015
70 years old
Director
MAY, Rebecca Jane
Appointed Date: 08 January 2015
58 years old
Director
MAY, Robert
Appointed Date: 08 January 2015
62 years old

Persons With Significant Control

The Hyatt Family Trust No 1 2016
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The May Family Trust No 1 2016
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIOS CORNWALL LIMITED Events

13 Mar 2017
Statement of capital on 30 September 2016
  • GBP 11,800,228
03 Mar 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Previous accounting period shortened from 31 January 2017 to 30 September 2016
29 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 12,000,228
...
... and 2 more events
11 Apr 2016
Resolutions
  • RES13 ‐ Share issue 14/03/2016
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 180
11 Apr 2016
Resolutions
  • RES13 ‐ Share transfer / share issue 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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