HELIOS INVESTMENT COMPANY LIMITED(THE)
NEWTON FERRERS

Hellopages » Devon » South Hams » PL8 1AD

Company number 00621623
Status Active
Incorporation Date 23 February 1959
Company Type Private Limited Company
Address ELM TREE COTTAGE, RIVERSIDE ROAD WEST, NEWTON FERRERS, PLYMOUTH, PL8 1AD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 6,200 . The most likely internet sites of HELIOS INVESTMENT COMPANY LIMITED(THE) are www.heliosinvestmentcompany.co.uk, and www.helios-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Helios Investment Company Limited The is a Private Limited Company. The company registration number is 00621623. Helios Investment Company Limited The has been working since 23 February 1959. The present status of the company is Active. The registered address of Helios Investment Company Limited The is Elm Tree Cottage Riverside Road West Newton Ferrers Plymouth Pl8 1ad. . CARR, Julian Edward is a Secretary of the company. CARR, Ronald is a Director of the company. Secretary CARR, Vivienne Scott has been resigned. Director CARR, Vivienne Scott has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CARR, Julian Edward
Appointed Date: 24 May 2003

Director
CARR, Ronald

92 years old

Resigned Directors

Secretary
CARR, Vivienne Scott
Resigned: 24 May 2003

Director
CARR, Vivienne Scott
Resigned: 24 May 2003
88 years old

Persons With Significant Control

Mr Ron Carr
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

HELIOS INVESTMENT COMPANY LIMITED(THE) Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6,200

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
07 Nov 1988
Accounts for a small company made up to 31 March 1988

08 Dec 1987
Accounts for a small company made up to 31 March 1987

08 Dec 1987
Return made up to 15/10/87; full list of members

23 Dec 1986
Accounts for a small company made up to 31 March 1986

23 Dec 1986
Return made up to 22/12/86; full list of members

HELIOS INVESTMENT COMPANY LIMITED(THE) Charges

29 March 1984
Legal charge
Delivered: 10 April 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1) all that piece of land situate on the north side of…
9 May 1969
Debenture
Delivered: 21 April 1969
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: (1) 2,640 sq yds l/h property at osmasten park industrial…