HELICOPTER COMPONENTS LIMITED
BEDFORD

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Company number 06357981
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 30 Mill Street Bedford MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 31 August 2016. The most likely internet sites of HELICOPTER COMPONENTS LIMITED are www.helicoptercomponents.co.uk, and www.helicopter-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helicopter Components Limited is a Private Limited Company. The company registration number is 06357981. Helicopter Components Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Helicopter Components Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . CUTTEN, Robert Paul is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director JONES, Glyn Thomas has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Director
CUTTEN, Robert Paul
Appointed Date: 31 August 2007
76 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 01 August 2012
Appointed Date: 31 August 2007

Director
JONES, Glyn Thomas
Resigned: 13 March 2009
Appointed Date: 31 August 2007
81 years old

Persons With Significant Control

Mr Robert Paul Cutten
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HELICOPTER COMPONENTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Registered office address changed from 30 Mill Street Bedford MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 31 August 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

...
... and 15 more events
16 Jun 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
20 Mar 2009
Appointment terminated director glyn jones
05 Jan 2009
Registered office changed on 05/01/2009 from 21/22 park way newbury berks RG14 1EE
12 Sep 2008
Return made up to 31/08/08; full list of members
31 Aug 2007
Incorporation