Company number 01358608
Status Active
Incorporation Date 20 March 1978
Company Type Private Limited Company
Address LAKESIDE BUSINESS PARK BROADWAY LANE, SOUTH CERNEY, CIRENCESTER, GLOS, GL7 5XL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Hazel Kilby as a director on 8 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HELIOS FABRICATIONS LIMITED are www.heliosfabrications.co.uk, and www.helios-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Helios Fabrications Limited is a Private Limited Company.
The company registration number is 01358608. Helios Fabrications Limited has been working since 20 March 1978.
The present status of the company is Active. The registered address of Helios Fabrications Limited is Lakeside Business Park Broadway Lane South Cerney Cirencester Glos Gl7 5xl. . HESTER, Stephen is a Director of the company. SMITH, Gordon is a Director of the company. Secretary BRADLEY, Valerie Joyce has been resigned. Director BRADLEY, Patrick has been resigned. Director BRADLEY, Valerie Joyce has been resigned. Director KILBY, Hazel has been resigned. Director SKINNER, Peter William John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Director
KILBY, Hazel
Resigned: 08 February 2017
Appointed Date: 24 April 2012
68 years old
Persons With Significant Control
Mr Patrick Bradley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Bradley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELIOS FABRICATIONS LIMITED Events
17 Feb 2017
Termination of appointment of Hazel Kilby as a director on 8 February 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
10 Mar 1988
Return made up to 29/12/87; full list of members
11 Dec 1987
Accounts for a small company made up to 30 April 1986
16 Dec 1986
Accounts for a small company made up to 30 April 1985
16 Dec 1986
Return made up to 10/12/86; full list of members
14 Jul 1986
Accounting reference date shortened from 31/03 to 30/04