H.L.E. LTD.
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 03222899
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of H.L.E. LTD. are www.hle.co.uk, and www.h-l-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L E Ltd is a Private Limited Company. The company registration number is 03222899. H L E Ltd has been working since 10 July 1996. The present status of the company is Active. The registered address of H L E Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . RAE, James Keith is a Director of the company. Secretary RAE, Derek James Vass has been resigned. Secretary RAE, James Keith has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KIRCHER, Matthew James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
RAE, James Keith
Appointed Date: 15 July 1996
57 years old

Resigned Directors

Secretary
RAE, Derek James Vass
Resigned: 01 October 2013
Appointed Date: 05 August 1999
Secretary
RAE, James Keith
Resigned: 05 August 1999
Appointed Date: 15 July 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 July 1996
Appointed Date: 10 July 1996
Director
KIRCHER, Matthew James
Resigned: 05 August 1999
Appointed Date: 15 July 1996
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

James Keith Rae
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.L.E. LTD. Events

04 Aug 2016
Confirmation statement made on 10 July 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
29 Apr 2015
Total exemption full accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
...
... and 45 more events
24 Jul 1996
Secretary resigned
24 Jul 1996
Director resigned
24 Jul 1996
Registered office changed on 24/07/96 from: 20 holywell row london EC2A 4JB
24 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1996
Incorporation

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