Company number 07406373
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, C03 3LX
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Christopher Nolan on 21 October 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HELIOS RAILWAY SERVICES LTD are www.heliosrailwayservices.co.uk, and www.helios-railway-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Helios Railway Services Ltd is a Private Limited Company.
The company registration number is 07406373. Helios Railway Services Ltd has been working since 13 October 2010.
The present status of the company is Active. The registered address of Helios Railway Services Ltd is Warden House 37 Manor Road Colchester C03 3lx. . NOLAN, Christopher is a Director of the company. Director CARTER, John has been resigned. The company operates in "Freight rail transport".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 13 October 2010
Appointed Date: 13 October 2010
55 years old
Persons With Significant Control
Mr Chris Nolan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Victoria Rueda Fresnedo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELIOS RAILWAY SERVICES LTD Events
24 Oct 2016
Director's details changed for Mr Christopher Nolan on 21 October 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
09 Jul 2012
Total exemption small company accounts made up to 31 October 2011
04 Nov 2011
Annual return made up to 13 October 2011 with full list of shareholders
19 Oct 2010
Appointment of Mr Christopher Nolan as a director
13 Oct 2010
Termination of appointment of John Carter as a director
13 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)