HELEC LTD
LANGFORD

Hellopages » Somerset » North Somerset » BS40 5DF

Company number 07041090
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address GROVELANDS CENTRE, LANGFORD LANE, LANGFORD, N SOMERSET, BS40 5DF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 300 . The most likely internet sites of HELEC LTD are www.helec.co.uk, and www.helec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Parson Street Rail Station is 9.3 miles; to Shirehampton Rail Station is 10.8 miles; to Clifton Down Rail Station is 10.9 miles; to Sea Mills Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helec Ltd is a Private Limited Company. The company registration number is 07041090. Helec Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Helec Ltd is Grovelands Centre Langford Lane Langford N Somerset Bs40 5df. . GRIST, Ashley Robert is a Director of the company. KINGCOTT, Richard Julian is a Director of the company. Director MACPHERSON, David Lindsay has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GRIST, Ashley Robert
Appointed Date: 14 October 2009
53 years old

Director
KINGCOTT, Richard Julian
Appointed Date: 14 October 2009
58 years old

Resigned Directors

Director
MACPHERSON, David Lindsay
Resigned: 30 August 2013
Appointed Date: 01 June 2010
66 years old

Persons With Significant Control

Mr Richard Julian Kingcott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashley Robert Grist
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELEC LTD Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 300

...
... and 12 more events
16 Nov 2010
Appointment of Mr David Lindsay Macpherson as a director
19 Jan 2010
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 300

09 Nov 2009
Director's details changed for Ashley Grist on 2 November 2009
09 Nov 2009
Director's details changed for Richard Kingcott on 2 November 2009
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted