CHARLES HELLIS AND SONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9HA

Company number 03434493
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 10 HARNESS WAY, ST. ALBANS, HERTFORDSHIRE, AL4 9HA
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CHARLES HELLIS AND SONS LIMITED are www.charleshellisandsons.co.uk, and www.charles-hellis-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Charles Hellis and Sons Limited is a Private Limited Company. The company registration number is 03434493. Charles Hellis and Sons Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Charles Hellis and Sons Limited is 10 Harness Way St Albans Hertfordshire Al4 9ha. . INGLES, David Martin is a Director of the company. Secretary INGLES, Penelope Jane has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Director
INGLES, David Martin
Appointed Date: 16 September 1997
75 years old

Resigned Directors

Secretary
INGLES, Penelope Jane
Resigned: 01 April 2011
Appointed Date: 16 September 1997

Persons With Significant Control

Mr David Martin Ingles
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CHARLES HELLIS AND SONS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 41 more events
09 Sep 1999
Return made up to 06/09/99; no change of members
09 Sep 1999
Accounts for a dormant company made up to 30 September 1998
09 Sep 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1998
Return made up to 16/09/98; full list of members
16 Sep 1997
Incorporation

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