Helios Mechanical And Process Delivery Limited is a private limited company located at 1 Marybrook Street, Berkeley GL13 9AA. Incorporated on 2023-01-12, this 1-year-old company is run by 2 directors.
Director Duncan M., appointed on 12 January 2023. Director Heather R., appointed on 12 January 2023.
The company is classified as "processing of nuclear fuel" (SIC code: 24460). According to official information there was a name change on 2023-09-07 and their previous name was Romec Limited.
| Office Address | 1 Marybrook Street |
| Town | Berkeley |
| Post code | GL13 9AA |
| Country of origin | United Kingdom |
| Registration Number | 14588878 |
| Date of Incorporation | Thu, 12th Jan 2023 |
| Industry | Processing of nuclear fuel |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Heather R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Duncan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Heather R.
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duncan M.
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Romec | September 7, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 11th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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