HELIOS EUROPE LTD.

HELIOS EUROPE LTD. is an active private limited company, incorporated on 21 September 2021. The nature of the business is Other engineering activities. The company's registered office is on Goodwood Road, Pershore. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HELIOS EUROPE LTD. previously had the company name EURO CNC R&D LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13634863
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110 GOODWOOD ROAD
Post TownPERSHORE
CountyWORCESTERSHIRE
CountryUNITED KINGDOM
PostcodeWR10 2JL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date19/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 13/11/2023 onwards:
HELIOS EUROPE LTD.
Prior to 13/11/2023:
EURO CNC R&D LTD

Directors

(The company's officers)
MR TIMOTHY CLARKE
(~60 year old British national)
10 GOODWOOD ROAD, PERSHORE, WORCESTERSHIRE, WR10 2JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2021
MR DANIEL JOHN WRIGHT
(~37 year old British national)
10 GOODWOOD ROAD, PERSHORE, WORCESTERSHIRE, WR10 2JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MR TIMOTHY CLARKE
10 GOODWOOD ROAD, PERSHORE, WORCESTERSHIRE, WR10 2JL, UNITED KINGDOM
  • Current Secretary
Appointed on 21/09/2021

Shareholders

(Persons of Significant Control)
Timothy Clarke
(~60 year old British national)
10, Goodwood Road, Pershore, WR10 2JL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2021

Connections

(Shared officers)
  • MR DANIEL JOHN WRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELIOS EUROPE LTD.: Maps

Maps show the location of the postcode of the registered office, WR10 2JL.

Map of HELIOS EUROPE LTD. at local scale
Map of HELIOS EUROPE LTD. at local scale
Map of HELIOS EUROPE LTD. at district scale
Map of HELIOS EUROPE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR10 2JL

Other companies with registered offices in WR10 2JL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)