This company is commonly known as Helispares Limited. The company was founded 23 years ago and was given the registration number 04029224. The firm's registered office is in ANDOVER. You can find them at Unit 5 Focus 303 Business Centre, Walworth Industrial Estate, Andover, Hampshire. This company's SIC code is 52230 - Service activities incidental to air transportation.
| Name | : | HELISPARES LIMITED |
|---|---|---|
| Company Number | : | 04029224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Focus 303 Business Centre, Walworth Industrial Estate, Andover, Hampshire, SP10 5NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Limehurst, Shipley, Horsham, RH13 8PR | Secretary | 03 June 2004 | Active |
| Limehurst, Shipley, Horsham, RH13 8PR | Director | 01 May 2001 | Active |
| Unit 5 Focus 303 Business Centre, Walworth Industrial Estate, Andover, SP10 5NY | Director | 15 September 2018 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Secretary | 07 July 2000 | Active |
| 20 Lodge Drive, Weyhill, Andover, SP11 0QJ | Secretary | 03 January 2001 | Active |
| 2a Picton Road, Andover, SP10 2HJ | Secretary | 07 July 2000 | Active |
| Hurstly Mead, Hurstly Lane Sandy Down, Boldre Lymington, SO41 8PQ | Secretary | 29 January 2003 | Active |
| Pesona Khayangan Depok, Blok Fr No 1, Rt 12. Rw8, Kota Depok, Indonesia, 16411 | Director | 07 July 2000 | Active |
| 2a Picton Road, Andover, SP10 2HJ | Director | 22 September 2008 | Active |
| Hurstly Mead, Hurstly Lane Sandy Down, Boldre Lymington, SO41 8PQ | Director | 03 January 2001 | Active |
| 108,, Dunbar Avenue, Oldsmar, Usa, 34677 | Director | 28 May 2010 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Director | 07 July 2000 | Active |
| Mr Christopher Richard Williams | ||
| Notified on | : | 15 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Unit 5 Focus 303 Business Centre, Andover, SP10 5NY |
| Nature of control | : |
|
| Mr William Eugene Roach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 108, Dunbar Avenue, Florida, United States, |
| Nature of control | : |
|
| Mr Richard Guy Anniss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Limehurst, Countryman Lane, Horsham, England, RH13 8PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Resolution | Resolution. | Download |
| 2023-05-20 | Incorporation | Memorandum articles. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Capital | Capital allotment shares. | Download |
| 2018-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-13 | Capital | Capital cancellation shares. | Download |
| 2018-02-13 | Capital | Capital return purchase own shares. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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