This company is commonly known as Pacific Helicopters Limited. The company was founded 18 years ago and was given the registration number 05514633. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | PACIFIC HELICOPTERS LIMITED |
|---|---|---|
| Company Number | : | 05514633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 124 Sloane Street, London, SW1X 9BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, Sloane Street, London, England, SW1X 9BW | Secretary | 12 February 2015 | Active |
| 124, Sloane Street, London, United Kingdom, SW1X 9BW | Director | 20 July 2005 | Active |
| 124, Sloane Street, London, United Kingdom, SW1X 9BW | Director | 05 March 2013 | Active |
| 124, Sloane Street, London, SW1X 9BW | Director | 18 May 2022 | Active |
| 124, Sloane Street, London, United Kingdom, SW1X 9BW | Secretary | 20 July 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 July 2005 | Active |
| 55 Campden Hill Road, Kensington, London, W8 7DY | Director | 20 July 2005 | Active |
| 124, Sloane Street, London, United Kingdom, SW1X 9BW | Director | 05 March 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 July 2005 | Active |
| Sir John Lionel Beckwith | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | 124, Sloane Street, London, SW1X 9BW |
| Nature of control | : |
|
| Mr Henry John Beckwith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Address | : | 124, Sloane Street, London, SW1X 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-10 | Officers | Termination director company with name termination date. | Download |
| 2015-02-12 | Officers | Termination secretary company with name termination date. | Download |
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