HELIOS VENTILATION SYSTEMS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9HZ
Company number 02846980
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address CHRIS FRANKLIN, 5 CROWN GATE, WYNCOLLS ROAD, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ESSEX, CO4 9HZ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100,000 . The most likely internet sites of HELIOS VENTILATION SYSTEMS LIMITED are www.heliosventilationsystems.co.uk, and www.helios-ventilation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Helios Ventilation Systems Limited is a Private Limited Company. The company registration number is 02846980. Helios Ventilation Systems Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Helios Ventilation Systems Limited is Chris Franklin 5 Crown Gate Wyncolls Road Severalls Industrial Park Colchester Essex Co4 9hz. . FRANKLIN, Christopher is a Director of the company. MULLER, Gunther Martin Rolf is a Director of the company. Secretary EHRISMANN, Karl Emil has been resigned. Secretary GODDEN, Gerald Rodney has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director EHRISMANN, Karl Emil has been resigned. Director GODDEN, Gerald Rodney has been resigned. Director MANTON, Roger has been resigned. Director MULLER, Rolf has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
FRANKLIN, Christopher
Appointed Date: 30 September 2010
65 years old
Director
MULLER, Gunther Martin Rolf
Appointed Date: 30 September 2010
57 years old

Resigned Directors

Secretary
EHRISMANN, Karl Emil
Resigned: 12 December 1996
Appointed Date: 26 August 1993
Secretary
GODDEN, Gerald Rodney
Resigned: 30 September 2010
Appointed Date: 12 December 1996
Nominee Secretary
MOORE, Debbie
Resigned: 26 August 1993
Appointed Date: 23 August 1993
Nominee Director
BROWN, Kevin Thomas
Resigned: 26 August 1993
Appointed Date: 23 August 1993
67 years old
Director
EHRISMANN, Karl Emil
Resigned: 01 July 1996
Appointed Date: 26 August 1993
93 years old
Director
GODDEN, Gerald Rodney
Resigned: 30 November 2010
Appointed Date: 01 July 1996
81 years old
Director
MANTON, Roger
Resigned: 28 June 2003
Appointed Date: 24 June 2003
56 years old
Director
MULLER, Rolf
Resigned: 30 September 2010
Appointed Date: 26 August 1993
83 years old

Persons With Significant Control

Mr Gunther Martin Rolf Muller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HELIOS VENTILATION SYSTEMS LIMITED Events

05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Jun 2016
Accounts for a small company made up to 31 December 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
15 Apr 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100,000
...
... and 62 more events
25 Nov 1993
Company name changed lonshire LIMITED\certificate issued on 26/11/93
13 Oct 1993
Secretary resigned;new director appointed
07 Oct 1993
New secretary appointed;director resigned;new director appointed
06 Oct 1993
Registered office changed on 06/10/93 from: 123-125 city road london EC1V 1JB
23 Aug 1993
Incorporation

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