ROTOR BLADES LIMITED
BELL HELICOPTER UK LIMITED

Hellopages » Greater London » Camden » WC1R 4EB

Company number 05062217
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 23 BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ROTOR BLADES LIMITED are www.rotorblades.co.uk, and www.rotor-blades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotor Blades Limited is a Private Limited Company. The company registration number is 05062217. Rotor Blades Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Rotor Blades Limited is 23 Bedford Row London Wc1r 4eb. . PRESTON, Pauline Anne is a Secretary of the company. DIEHL, Linda Gatlin is a Director of the company. NIMRICK, Chad Aaron is a Director of the company. PELTIER, April Michelle is a Director of the company. VAN ZANDT, Ricky Dwain is a Director of the company. WOOLSTON, Steven Paul is a Director of the company. Secretary HODGKISON, Katie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEDNAR, Michael Philip has been resigned. Director BROSIOUS, Donald Walter has been resigned. Director CARPENITO, Philip has been resigned. Director DIETERICH, Philip Ross has been resigned. Director DOOLEY, Harold Elwin has been resigned. Director HODGKISON, Roger Jeremy Mckenzie has been resigned. Director PENNY, Troy Edward has been resigned. Director RIDGWAY, David Kenneth has been resigned. Director THOMAS, Alun Christopher has been resigned. Director WILLIAMS, James Gregory has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
PRESTON, Pauline Anne
Appointed Date: 28 February 2005
Director
DIEHL, Linda Gatlin
Appointed Date: 31 March 2014
61 years old
Director
NIMRICK, Chad Aaron
Appointed Date: 12 August 2015
54 years old
Director
PELTIER, April Michelle
Appointed Date: 09 September 2015
50 years old
Director
VAN ZANDT, Ricky Dwain
Appointed Date: 09 September 2015
65 years old
Director
WOOLSTON, Steven Paul
Appointed Date: 09 September 2015
60 years old

Resigned Directors

Secretary
HODGKISON, Katie
Resigned: 28 February 2005
Appointed Date: 03 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2004
Appointed Date: 03 March 2004
Director
BEDNAR, Michael Philip
Resigned: 27 September 2010
Appointed Date: 19 June 2008
65 years old
Director
BROSIOUS, Donald Walter
Resigned: 31 March 2014
Appointed Date: 04 October 2012
67 years old
Director
CARPENITO, Philip
Resigned: 19 June 2015
Appointed Date: 04 October 2012
69 years old
Director
DIETERICH, Philip Ross
Resigned: 01 January 2008
Appointed Date: 14 May 2007
80 years old
Director
DOOLEY, Harold Elwin
Resigned: 22 May 2015
Appointed Date: 14 May 2007
70 years old
Director
HODGKISON, Roger Jeremy Mckenzie
Resigned: 28 February 2005
Appointed Date: 03 March 2004
85 years old
Director
PENNY, Troy Edward
Resigned: 25 June 2015
Appointed Date: 14 May 2007
61 years old
Director
RIDGWAY, David Kenneth
Resigned: 31 October 2009
Appointed Date: 28 February 2005
71 years old
Director
THOMAS, Alun Christopher
Resigned: 30 August 2007
Appointed Date: 28 February 2005
56 years old
Director
WILLIAMS, James Gregory
Resigned: 31 July 2012
Appointed Date: 01 January 2008
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Textron Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTOR BLADES LIMITED Events

27 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Oct 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Appointment of April Michelle Peltier as a director on 9 September 2015
...
... and 62 more events
31 Mar 2004
New director appointed
30 Mar 2004
Ad 03/03/04--------- £ si 99@1=99 £ ic 1/100
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
03 Mar 2004
Incorporation

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