HELI SERVICE INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heli Service International Limited. The company was founded 3 years ago and was given the registration number 12820744. The firm's registered office is in SHEFFIELD. You can find them at Pegasus House, 463a Glossop Road, Sheffield, . This company's SIC code is 52230 - Service activities incidental to air transportation.
Company Information
| Name | : | HELI SERVICE INTERNATIONAL LIMITED |
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| Company Number | : | 12820744 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 August 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52230 - Service activities incidental to air transportation
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Office Address & Contact
| Registered Address | : | Pegasus House, 463a Glossop Road, Sheffield, United Kingdom, S10 2QD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pegasus House, 463a Glossop Road, Sheffield, United Kingdom, S10 2QD | Director | 18 August 2020 | Active |
| 483, Green Lanes, London, England, N13 4BS | Director | 22 February 2023 | Active |
| 12a, Gerhart-Hauptmann-Str., Emden, Germany, 26721 | Director | 08 June 2022 | Active |
People with Significant Control
| Pco Aviation Limited |
| Notified on | : | 22 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 75, Slaithwaite Road, Holmfirth, England, HD9 5PJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Hans Peter Kauderer |
| Notified on | : | 18 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1942 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Airport Emden, Gorch-Fock-Str. 105, Emden, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Jen Oliver Freiland |
| Notified on | : | 18 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Airport Emden, Gorch-Fock-Str. 105, Emden, Germany, |
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| 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
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)