Company number 08785975
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 200
. The most likely internet sites of HEELEC LIMITED are www.heelec.co.uk, and www.heelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Heelec Limited is a Private Limited Company.
The company registration number is 08785975. Heelec Limited has been working since 21 November 2013.
The present status of the company is Active. The registered address of Heelec Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . FRANKS, Jason Philip is a Director of the company. REDESDALE, Rupert Bertram, Lord is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jason Philip Franks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Rupert Bertram Redesdale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEELEC LIMITED Events
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Nov 2015
Statement of capital following an allotment of shares on 10 April 2015
14 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
16 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
-
MODEL ARTICLES ‐
Model articles adopted