CARDINAL HELICOPTER SERVICES LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2RP

Company number 08874961
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address JAYMAX HOUSE, AMY JOHNSON WAY, BLACKPOOL, ENGLAND, FY4 2RP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Neil Lees as a director on 5 April 2016. The most likely internet sites of CARDINAL HELICOPTER SERVICES LTD are www.cardinalhelicopterservices.co.uk, and www.cardinal-helicopter-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cardinal Helicopter Services Ltd is a Private Limited Company. The company registration number is 08874961. Cardinal Helicopter Services Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Cardinal Helicopter Services Ltd is Jaymax House Amy Johnson Way Blackpool England Fy4 2rp. . MISIUDA, Jonathan is a Secretary of the company. MISIUDA, Jonathan is a Director of the company. STUBBS, Richard Taylor is a Director of the company. Director LEES, Neil has been resigned. Director LEES, Neil has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
MISIUDA, Jonathan
Appointed Date: 04 February 2014
Director
MISIUDA, Jonathan
Appointed Date: 04 February 2014
54 years old
Director
STUBBS, Richard Taylor
Appointed Date: 04 February 2014
59 years old

Resigned Directors

Director
LEES, Neil
Resigned: 05 April 2016
Appointed Date: 06 February 2016
62 years old
Director
LEES, Neil
Resigned: 03 February 2016
Appointed Date: 14 October 2014
62 years old

Persons With Significant Control

Mr Richard Taylor Stubbs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINAL HELICOPTER SERVICES LTD Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
06 Apr 2016
Termination of appointment of Neil Lees as a director on 5 April 2016
14 Mar 2016
Registered office address changed from City Heliport Liverpool Road Manchester M30 7RU United Kingdom to Jaymax House Amy Johnson Way Blackpool FY4 2RP on 14 March 2016
18 Feb 2016
Appointment of Mr Neil Lees as a director on 6 February 2016
...
... and 6 more events
09 Jul 2015
Registered office address changed from City Heliport Liverpool Road Eccles Manchester M30 7SA to Peel Dome the Trafford Centre Manchester England M17 8PL on 9 July 2015
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015
Appointment of Mr Neil Lees as a director on 14 October 2014
21 Nov 2014
Registration of charge 088749610001, created on 14 November 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 100

CARDINAL HELICOPTER SERVICES LTD Charges

14 November 2014
Charge code 0887 4961 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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