HELIPAD INSTALLATIONS LIMITED
HELIPAD INSTALLATIONS LIMITED is an active private limited company, incorporated on 24 October 2008. The nature of the business is Development of building projects. The company's registered office is on Forest Road, Loughton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. HELIPAD INSTALLATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06732907 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABACUS HOUSE 14-18 |
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Address Line 2 | FOREST ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Postcode | IG10 1DX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 21/11/2016 |
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Last Made Up Date | 24/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HELIPAD INSTALLATIONS LIMITED
Directors
(The company's officers)
STUART BOWTELL
(~55 year old British national)
1 KENSINGTON PARK, OAKHILL ROAD, STAPLEFORD ABBOTS, ESSEX, RM4 1AF, UNITED KINGDOM
- Current Director
- Gives occupation as HELIPAD INSTALLATION
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2008
MR PAUL JEFFREY COE
(~56 year old British national)
28 TEMPEST MEAD, NORTH WEALD, ESSEX, CM16 6DY, UNITED KINGDOM
- Current Director
- Gives occupation as HELIPAD INSTALLATION
- Usually resident in ENGLAND
Appointed on 01/11/2009
Shareholders
(Persons of Significant Control)
Mr Stuart Ramon Bowtell
(~55 year old British national)
Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Jeffrey Coe
(~56 year old British national)
Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HELIPAD INSTALLATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 1DX.
Map of HELIPAD INSTALLATIONS LIMITED at local scale
Map of HELIPAD INSTALLATIONS LIMITED at district scale
More Companies in IG10 1DX
Other companies with registered offices in IG10 1DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)