HELION & COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS

Company number 04394885
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of HELION & COMPANY LIMITED are www.helioncompany.co.uk, and www.helion-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Helion Company Limited is a Private Limited Company. The company registration number is 04394885. Helion Company Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Helion Company Limited is Kingsnorth House Blenheim Way Birmingham West Midlands B44 8ls. . FAIRBANK, Beverley is a Secretary of the company. ROGERS, Duncan Charles William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAIRBANK, Beverley
Appointed Date: 14 March 2002
Director
ROGERS, Duncan Charles William
Appointed Date: 14 March 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Duncan Charles William Rogers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HELION & COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 34 more events
28 Mar 2002
New director appointed
28 Mar 2002
New secretary appointed
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

HELION & COMPANY LIMITED Charges

23 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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