HELIOLITE APPLICATIONS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 4QR

Company number 04468364
Status Active
Incorporation Date 24 June 2002
Company Type Private Limited Company
Address FURNACE BROOK FISHERY TROLLILOES, COWBEECH, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 4QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from Furnace Brook Fishery Tolliloes Cowbeech Hailsham East Sussex BN27 4QR United Kingdom to Furnace Brook Fishery Trolliloes Cowbeech Hailsham East Sussex BN27 4QR on 25 February 2016. The most likely internet sites of HELIOLITE APPLICATIONS LIMITED are www.helioliteapplications.co.uk, and www.heliolite-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Pevensey & Westham Rail Station is 6.7 miles; to Cooden Beach Rail Station is 7.2 miles; to Eastbourne Rail Station is 10 miles; to Crowborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heliolite Applications Limited is a Private Limited Company. The company registration number is 04468364. Heliolite Applications Limited has been working since 24 June 2002. The present status of the company is Active. The registered address of Heliolite Applications Limited is Furnace Brook Fishery Trolliloes Cowbeech Hailsham East Sussex United Kingdom Bn27 4qr. The cash in hand is £0.1k. It is £0k against last year. . MANNINGTONS LTD is a Secretary of the company. CLARKE, Nichol Gore, Dr is a Director of the company. GOULD, Alistair Thomas Frederick is a Director of the company. Secretary GOODSON, John Francis has been resigned. Secretary GOULD, Alistair Thomas Frederick has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GOODSON, John Francis has been resigned. Director LEE, John Anderson, Dr has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


heliolite applications Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANNINGTONS LTD
Appointed Date: 01 December 2015
Director
CLARKE, Nichol Gore, Dr
Appointed Date: 24 June 2002
71 years old
Director
GOULD, Alistair Thomas Frederick
Appointed Date: 24 June 2002
68 years old

Resigned Directors

Secretary
GOODSON, John Francis
Resigned: 02 June 2003
Appointed Date: 24 June 2002
Secretary
GOULD, Alistair Thomas Frederick
Resigned: 01 December 2015
Appointed Date: 18 September 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002
Director
GOODSON, John Francis
Resigned: 02 June 2003
Appointed Date: 24 June 2002
82 years old
Director
LEE, John Anderson, Dr
Resigned: 02 June 2003
Appointed Date: 03 October 2002
84 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 June 2002
Appointed Date: 24 June 2002

HELIOLITE APPLICATIONS LIMITED Events

29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Feb 2016
Registered office address changed from Furnace Brook Fishery Tolliloes Cowbeech Hailsham East Sussex BN27 4QR United Kingdom to Furnace Brook Fishery Trolliloes Cowbeech Hailsham East Sussex BN27 4QR on 25 February 2016
02 Dec 2015
Termination of appointment of Alistair Thomas Frederick Gould as a secretary on 1 December 2015
01 Dec 2015
Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS United Kingdom to Furnace Brook Fishery Tolliloes Cowbeech Hailsham East Sussex BN27 4QR on 1 December 2015
...
... and 45 more events
17 Jul 2002
New director appointed
17 Jul 2002
New director appointed
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
24 Jun 2002
Incorporation

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