HELI LIFTRUCKS LIMITED
CRANLEIGH BUSSLAW (25) LIMITED

Hellopages » Surrey » Waverley » GU6 8LW

Company number 04046650
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address UNIT 10 HEWITTS INDUSTRIAL EST, ELMBRIDGE ROAD, CRANLEIGH, SURREY, GU6 8LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of HELI LIFTRUCKS LIMITED are www.heliliftrucks.co.uk, and www.heli-liftrucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Heli Liftrucks Limited is a Private Limited Company. The company registration number is 04046650. Heli Liftrucks Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Heli Liftrucks Limited is Unit 10 Hewitts Industrial Est Elmbridge Road Cranleigh Surrey Gu6 8lw. . SHELDON, Mark is a Secretary of the company. ALGER, Dennis Charles is a Director of the company. LAW, Stanley is a Director of the company. SHELDON, Mark is a Director of the company. Secretary LACEY, Anthony John has been resigned. Secretary BUSS MURTON SECRETARIAL SERVICES LIMITED has been resigned. Director LACEY, Anthony John has been resigned. Director BUSS MURTON (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELDON, Mark
Appointed Date: 27 May 2004
Director
ALGER, Dennis Charles
Appointed Date: 12 March 2001
80 years old
Director
LAW, Stanley
Appointed Date: 30 June 2006
69 years old
Director
SHELDON, Mark
Appointed Date: 27 May 2004
61 years old

Resigned Directors

Secretary
LACEY, Anthony John
Resigned: 27 May 2004
Appointed Date: 12 March 2001
Secretary
BUSS MURTON SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2001
Appointed Date: 03 August 2000
Director
LACEY, Anthony John
Resigned: 27 May 2004
Appointed Date: 12 March 2001
81 years old
Director
BUSS MURTON (NOMINEES) LIMITED
Resigned: 12 March 2001
Appointed Date: 03 August 2000

Persons With Significant Control

Ghl Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELI LIFTRUCKS LIMITED Events

19 Sep 2016
Confirmation statement made on 3 August 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 May 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 38 more events
09 Mar 2001
Memorandum and Articles of Association
09 Mar 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 2001
£ nc 100/10000 02/03/01
07 Mar 2001
Company name changed busslaw (25) LIMITED\certificate issued on 07/03/01
03 Aug 2000
Incorporation

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