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HELSTON FABRICATIONS LIMITED

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

This company is commonly known as Helston Fabrications Limited. The company was founded 35 years ago and was given the registration number 02306954. The firm's registered office is in HELSTON. You can find them at 1 Water Ma Trout Industrial, Estate, Helston, Cornwall. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HELSTON FABRICATIONS LIMITED
Company Number:02306954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1 Water Ma Trout Industrial, Estate, Helston, Cornwall, United Kingdom, TR13 0LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gedges, Polcoverack Lane, Coverack, Helston, TR12 6TD

Secretary01 May 2008Active
The Gedges, Polcoverack Lane Coverack, Helston, TR12 6TD

Director01 May 2008Active
The Gedges, Polcoverack Lane, Coverack, Helston, TR12 6TD

Director01 May 2008Active
Penolva Gillan, Manaccan, Helston, TR12 6HG

Secretary-Active
Vhybarles Trerise Farm, Ruan Minor, Helston, TR12 7NA

Director01 May 2008Active
Penolva Gillan, Manaccan, Helston, TR12 6HG

Director-Active
Penolva Gillan, Manaccan, Helston, TR12 6HG

Director-Active

People with Significant Control

Mr Roger William Philpott
Notified on:16 February 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:1, Water Ma Trout Industrial, Helston, United Kingdom, TR13 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Officers

Termination director company with name termination date.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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