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Companies/02936358

Helionix Group Limited

specialised design activities · Hailsham

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AG
Mr Alistair Thomas Frederick GouldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 164886540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DG
Diane GouldCurrent director
Appointed 2015-04-17 · 11 yrs · Director
+2 others
AG
Alistair GouldCurrent director
Appointed 1994-06-07 · 32 yrs · Director
+15 others
Show 11 historical appointments
MG
Marion GouldResigned secretaryResigned director
Resigned 2003-05-21 · 5 yrs
PB
Peter BresserResigned director
Resigned 1999-02-01 · 2 yrs · Managing Director
GM
Graham MarshResigned secretaryResigned director
Resigned 1999-02-01 · 4 yrs · Accountant
JP
Julie ParkerResigned directorResigned secretary
Resigned 1995-07-01 · 1 yr · Marketing
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-06-07
CorpHallmark Registrars LimitedResigned director
Resigned 1994-06-07
ER
Edmond RubResigned director
Resigned 1994-06-07 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active