HELIOS MARITIME AVIATION LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1QH
Company number 06670972
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address HIGH WATER HOUSE, MALPAS ROAD, TRURO, CORNWALL, TR1 1QH
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HELIOS MARITIME AVIATION LIMITED are www.heliosmaritimeaviation.co.uk, and www.helios-maritime-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Helios Maritime Aviation Limited is a Private Limited Company. The company registration number is 06670972. Helios Maritime Aviation Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Helios Maritime Aviation Limited is High Water House Malpas Road Truro Cornwall Tr1 1qh. . HUBBLE, Robert is a Secretary of the company. FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. HUBBLE, Susan Christine is a Director of the company. Secretary FOLLETT STOCK CORPORATE SUPPORT LIMITED has been resigned. Director HUBBLE, Robert has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
HUBBLE, Robert
Appointed Date: 06 April 2014

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 25 April 2014

Director
HUBBLE, Susan Christine
Appointed Date: 12 August 2010
72 years old

Resigned Directors

Secretary
FOLLETT STOCK CORPORATE SUPPORT LIMITED
Resigned: 25 April 2014
Appointed Date: 12 August 2008

Director
HUBBLE, Robert
Resigned: 13 August 2010
Appointed Date: 12 August 2008
67 years old

Persons With Significant Control

Mrs Susan Christine Hubble
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HELIOS MARITIME AVIATION LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

22 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2

...
... and 16 more events
27 Jul 2010
Total exemption small company accounts made up to 31 March 2010
27 Aug 2009
Accounts for a dormant company made up to 31 March 2009
24 Aug 2009
Return made up to 12/08/09; full list of members
11 Jun 2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
12 Aug 2008
Incorporation