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HELI LIFTRUCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heli Liftrucks Limited. The company was founded 23 years ago and was given the registration number 04046650. The firm's registered office is in CRANLEIGH. You can find them at Building 213 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HELI LIFTRUCKS LIMITED
Company Number:04046650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Building 213 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England, GU6 8GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 213, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8GA

Secretary29 March 2019Active
Building 213, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8GA

Director29 March 2019Active
4 Elgar Way, Horsham, RH16 3RH

Secretary12 March 2001Active
32 Alberta Drive, Smallfield, Horley, RH6 9QU

Secretary27 May 2004Active
1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, TN1 1HT

Corporate Secretary03 August 2000Active
Five Ashes, 25 Lilley Drive, Kingswood, KT20 6JA

Director12 March 2001Active
Building 213, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8GA

Director29 March 2019Active
4 Elgar Way, Horsham, RH16 3RH

Director12 March 2001Active
7 Torr Close, Chippenham, SN14 6XE

Director30 June 2006Active
32 Alberta Drive, Smallfield, Horley, RH6 9QU

Director27 May 2004Active
The Priory, Church Road, Tunbridge Wells, TN1 1JJ

Corporate Director03 August 2000Active

People with Significant Control

Ghl Holdings Ltd
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:15 Impact Fork Trucks Ltd, Gainsborough Close, Nottingham, England, NG10 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ghl Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 10, Hewitts Industrial Estate, Elmbridge Road, Cranleigh, England, GU6 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-19Dissolution

Dissolution application strike off company.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Change account reference date company current extended.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-10Incorporation

Memorandum articles.

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2021-06-28Resolution

Resolution.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Change account reference date company previous shortened.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-07Officers

Termination secretary company with name termination date.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Officers

Termination director company with name termination date.

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