This company is commonly known as Helicopter Services Limited. The company was founded 21 years ago and was given the registration number 04700840. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 51102 - Non-scheduled passenger air transport.
Name | : | HELICOPTER SERVICES LIMITED |
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Company Number | : | 04700840 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP | Secretary | 25 December 2010 | Active |
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP | Director | 30 August 2004 | Active |
53 Trees Road, Hughenden Valley, HP14 4PN | Secretary | 30 August 2004 | Active |
55, Carrington Road, High Wycombe, HP12 3DZ | Secretary | 04 June 2009 | Active |
Shalimar Speenroad, North Dean, High Wycombe, HP14 4NN | Secretary | 18 March 2003 | Active |
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP | Director | 01 February 2016 | Active |
53 Trees Road, Hugenden Valley, HP14 4PN | Director | 18 March 2003 | Active |
Mr Matthew Munson | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O, Delta House Limited, Harrow, England, HA1 2SP |
Nature of control | : |
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Mr Leon Smith | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | September 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O, Delta House Limited, Harrow, England, HA1 2SP |
Nature of control | : |
|
Mrs Ruth Downey | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O, Delta House Limited, Harrow, England, HA1 2SP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Change account reference date company current extended. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-15 | Officers | Termination director company with name termination date. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
2018-11-02 | Address | Change registered office address company with date old address new address. | Download |
2018-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-13 | Officers | Change person secretary company with change date. | Download |
2018-09-13 | Officers | Change person director company with change date. | Download |
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