Company number 06732907
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HELIPAD INSTALLATIONS LIMITED are www.helipadinstallations.co.uk, and www.helipad-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helipad Installations Limited is a Private Limited Company.
The company registration number is 06732907. Helipad Installations Limited has been working since 24 October 2008.
The present status of the company is Active. The registered address of Helipad Installations Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . BOWTELL, Stuart is a Director of the company. COE, Paul Jeffrey is a Director of the company. Secretary BOWTELL, Sarah has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BOWTELL, Sarah
Resigned: 31 October 2012
Appointed Date: 24 October 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 24 October 2008
Persons With Significant Control
Mr Stuart Ramon Bowtell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jeffrey Coe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELIPAD INSTALLATIONS LIMITED Events
25 Feb 2017
Compulsory strike-off action has been discontinued
23 Feb 2017
Confirmation statement made on 24 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
22 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 27 more events
05 Nov 2008
Director appointed stuart ramon bowtell
03 Nov 2008
Ad 24/10/08\gbp si 99@1=99\gbp ic 1/100\
28 Oct 2008
Appointment terminated secretary waterlow secretaries LIMITED
28 Oct 2008
Appointment terminated director dunstana davies
24 Oct 2008
Incorporation