HELIOX II LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07808344
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016; Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016; Appointment of Mr Richard James Thompson as a director on 10 November 2016. The most likely internet sites of HELIOX II LIMITED are www.helioxii.co.uk, and www.heliox-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Heliox Ii Limited is a Private Limited Company. The company registration number is 07808344. Heliox Ii Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Heliox Ii Limited is C O Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . CAMBRIDGE, Daniel Peter is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary DIGHTON, Lucy Katherine has been resigned. Secretary MARSHALL, Paul has been resigned. Secretary EXTERNAL OFFICER LIMITED has been resigned. Director HARDING, Graham David has been resigned. Director HUGHES, Oliver Gordon has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director MOTT, David Edward, Christian has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CAMBRIDGE, Daniel Peter
Appointed Date: 10 November 2016
39 years old
Director
THOMPSON, Richard James
Appointed Date: 10 November 2016
42 years old

Resigned Directors

Secretary
DIGHTON, Lucy Katherine
Resigned: 14 May 2013
Appointed Date: 30 January 2012
Secretary
MARSHALL, Paul
Resigned: 30 January 2012
Appointed Date: 13 October 2011
Secretary
EXTERNAL OFFICER LIMITED
Resigned: 19 August 2015
Appointed Date: 14 May 2013
Director
HARDING, Graham David
Resigned: 05 July 2016
Appointed Date: 19 August 2015
59 years old
Director
HUGHES, Oliver Gordon
Resigned: 19 August 2015
Appointed Date: 13 August 2015
54 years old
Director
MACDONALD, Angus Crawford
Resigned: 10 November 2016
Appointed Date: 05 July 2016
61 years old
Director
MILNE, Jeremy Bruce
Resigned: 10 November 2016
Appointed Date: 19 August 2015
59 years old
Director
MOTT, David Edward, Christian
Resigned: 19 August 2015
Appointed Date: 13 October 2011
52 years old

Persons With Significant Control

Spc Acquistions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELIOX II LIMITED Events

22 Nov 2016
Termination of appointment of Jeremy Bruce Milne as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Angus Crawford Macdonald as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Richard James Thompson as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Daniel Peter Cambridge as a director on 10 November 2016
22 Nov 2016
Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 22 November 2016
...
... and 32 more events
13 Mar 2012
Sub-division of shares on 24 November 2011
13 Mar 2012
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 20,010
01 Feb 2012
Appointment of Mrs Lucy Katherine Dighton as a secretary
01 Feb 2012
Termination of appointment of Paul Marshall as a secretary
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HELIOX II LIMITED Charges

14 July 2016
Charge code 0780 8344 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge.
19 August 2015
Charge code 0780 8344 0001
Delivered: 20 August 2015
Status: Satisfied on 14 July 2016
Persons entitled: Macquarie Bank Limited, London Branch, as Security Trustee for Itself and Each of the Other Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: All intellectual property rights as defined in and pursuant…

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