This company is commonly known as Helistrat Management Services Limited. The company was founded 15 years ago and was given the registration number 06825642. The firm's registered office is in TELFORD. You can find them at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HELISTRAT MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06825642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2009 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Secretary | 28 June 2018 | Active |
| Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 28 June 2018 | Active |
| Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 28 June 2018 | Active |
| Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 21 February 2023 | Active |
| 4, The Mill, Royal Clarence Marina, Weevil Lane, Gosport, United Kingdom, PO12 1AX | Director | 12 May 2010 | Active |
| Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 12 May 2010 | Active |
| Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 20 February 2009 | Active |
| Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN | Director | 25 May 2016 | Active |
| 4, The Mill, Royal Clarence Marina, Weevil Lane, Gosport, United Kingdom, PO12 1AX | Director | 24 June 2011 | Active |
| 4, The Mill, Royal Clarence Marina, Weevil Lane, Gosport, United Kingdom, PO12 1AX | Director | 21 December 2012 | Active |
| Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN | Director | 04 May 2010 | Active |
| 4, The Mill, Royal Clarence Marina, Weevil Lane, Gosport, United Kingdom, PO12 1AX | Director | 20 June 2012 | Active |
| Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN | Director | 01 April 2016 | Active |
| Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN | Director | 01 April 2016 | Active |
| Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN | Director | 01 April 2016 | Active |
| Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN | Director | 01 December 2016 | Active |
| Helistrat Management Services Limited | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kelsall House, Stafford Court, Telford, England, TF3 3BD |
| Nature of control | : |
|
| Mr Bernard Thomas Amos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-05-16 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Change of name | Certificate change of name company. | Download |
| 2022-09-20 | Change of name | Change of name notice. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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