This company is commonly known as Heelec Limited. The company was founded 10 years ago and was given the registration number 08785975. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HEELEC LIMITED |
|---|---|---|
| Company Number | : | 08785975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Judes Church, Dulwich Road, London, England, SE24 0PB | Secretary | 13 June 2022 | Active |
| St Judes Church, Dulwich Road, London, England, SE24 0PB | Director | 13 June 2022 | Active |
| St Judes Church, Dulwich Road, London, England, SE24 0PB | Director | 13 June 2022 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 21 November 2013 | Active |
| Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR | Director | 21 November 2013 | Active |
| Ma Exhibitions Limited | ||
| Notified on | : | 13 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Judes Church, Dulwich Road, London, England, SE24 0PB |
| Nature of control | : |
|
| Mr Jason Philip Franks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR |
| Nature of control | : |
|
| Lord Rupert Bertram Redesdale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-23 | Accounts | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2023-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-07-08 | Capital | Capital allotment shares. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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