HELIYACHT SOLUTIONS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 06711517
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY SERVICES FIRST FLOOR,ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of HELIYACHT SOLUTIONS LIMITED are www.heliyachtsolutions.co.uk, and www.heliyacht-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Heliyacht Solutions Limited is a Private Limited Company. The company registration number is 06711517. Heliyacht Solutions Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Heliyacht Solutions Limited is Beaumont Accountancy Services First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. The company`s financial liabilities are £3.92k. It is £0.56k against last year. And the total assets are £5.96k, which is £0.24k against last year. ADDISON, Emma Louise is a Secretary of the company. ADDISON, Gary Aynsley is a Director of the company. Secretary ADDISON, Emma Louise has been resigned. Secretary TEASDALE, Russell Vine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


heliyacht solutions Key Finiance

LIABILITIES £3.92k
+16%
CASH n/a
TOTAL ASSETS £5.96k
+4%
All Financial Figures

Current Directors

Secretary
ADDISON, Emma Louise
Appointed Date: 03 March 2010
Director
ADDISON, Gary Aynsley
Appointed Date: 30 September 2008
65 years old

Resigned Directors

Secretary
ADDISON, Emma Louise
Resigned: 11 February 2009
Appointed Date: 30 September 2008
Secretary
TEASDALE, Russell Vine
Resigned: 03 March 2010
Appointed Date: 11 February 2009
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
DAVIES, Elizabeth Ann
Resigned: 30 September 2008
Appointed Date: 30 September 2008
68 years old

Persons With Significant Control

Mr Gary Aynsley Addison
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HELIYACHT SOLUTIONS LIMITED Events

25 Oct 2016
Micro company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Dec 2015
Micro company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
14 May 2015
Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy Services First Floor,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 25 more events
08 Oct 2008
Director appointed gary aynsley addison
08 Oct 2008
Secretary appointed emma louise addison
01 Oct 2008
Appointment terminated secretary theydon secretaries LIMITED
01 Oct 2008
Appointment terminated director elizabeth davies
30 Sep 2008
Incorporation

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