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Helistrat Management Services Limited, TF3 3BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELISTRAT MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Secretary28 June 2018Active
Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director28 June 2018Active
Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director28 June 2018Active
Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director21 February 2023Active
4, The Mill, Royal Clarence Marina, Weevil Lane, Gosport, United Kingdom, PO12 1AX

Director12 May 2010Active
Kelsall House Stafford Court, Stafford Park 1, Telford, England, TF3 3BD

Director12 May 2010Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN

Director20 February 2009Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN

Director25 May 2016Active
4, The Mill, Royal Clarence Marina, Weevil Lane, Gosport, United Kingdom, PO12 1AX

Director24 June 2011Active
4, The Mill, Royal Clarence Marina, Weevil Lane, Gosport, United Kingdom, PO12 1AX

Director21 December 2012Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN

Director04 May 2010Active
4, The Mill, Royal Clarence Marina, Weevil Lane, Gosport, United Kingdom, PO12 1AX

Director20 June 2012Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN

Director01 April 2016Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN

Director01 April 2016Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN

Director01 April 2016Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN

Director01 December 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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