Company number 07224291
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 May 2016
GBP 2
; Appointment of Mr Charles Ischtschenko as a director on 23 May 2016. The most likely internet sites of HELSOS LTD are www.helsos.co.uk, and www.helsos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Helsos Ltd is a Private Limited Company.
The company registration number is 07224291. Helsos Ltd has been working since 15 April 2010.
The present status of the company is Active. The registered address of Helsos Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. ISCHTSCHENKO, Charles is a Director of the company. NAESS, Kjersti is a Director of the company. Director ISCHTSCHENKO, Charles has been resigned. Director NAESS, Kjersti has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 15 April 2010
Resigned Directors
Director
NAESS, Kjersti
Resigned: 12 April 2011
Appointed Date: 12 April 2011
61 years old
HELSOS LTD Events
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Statement of capital following an allotment of shares on 24 May 2016
23 May 2016
Appointment of Mr Charles Ischtschenko as a director on 23 May 2016
26 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
18 May 2010
Change of name notice
11 May 2010
Appointment of Charles Ischtschenko as a director
11 May 2010
Termination of appointment of Vegard Tronhus as a director
20 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
15 Apr 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted