HELIOS VENTILATION SYSTEMS LIMITED

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

This company is commonly known as Helios Ventilation Systems Limited. The company was founded 31 years ago and was given the registration number 02846980. The firm's registered office is in COLCHESTER. You can find them at 5 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, Essex. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name	:	HELIOS VENTILATION SYSTEMS LIMITED
Company Number	:	02846980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28250 - Manufacture of non-domestic cooling and ventilation equipment 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address	:	5 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, Essex, CO4 9HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9HZ	Director	30 September 2010	Active
5, Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9HZ	Director	30 September 2010	Active
Ladytye, Saint Hill, East Grinstead, RH19 4JU	Secretary	26 August 1993	Active
Honeycrest Holton St Mary, Colchester, CO7 6NP	Secretary	12 December 1996	Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU	Nominee Secretary	23 August 1993	Active
30 Harts Grove, Woodford Green, IG8 0BN	Nominee Director	23 August 1993	Active
Ladytye, Saint Hill, East Grinstead, RH19 4JU	Director	26 August 1993	Active
Honeycrest Holton St Mary, Colchester, CO7 6NP	Director	01 July 1996	Active
22 Allington Close, Ipswich, IP4 4HA	Director	24 June 2003	Active
Austrasse 103, 78056 Villingen, Schwenningen, West Germany, 78056	Director	26 August 1993	Active

People with Significant Control

Mr Gunther Martin Rolf Muller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	Austrian
Country of residence	:	Germany
Address	:	78057, Postfach 5036, Villingen-Schwenningen, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

HELIOS VENTILATION SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement