SOLENT HELICOPTERS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO18 0PH

Company number 02974106
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address HANGAR 3, GOODWOOD AERODROME, CHICHESTER, WEST SUSSEX, PO18 0PH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of SOLENT HELICOPTERS LIMITED are www.solenthelicopters.co.uk, and www.solent-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Fishbourne Rail Station is 3.1 miles; to Bosham Rail Station is 4.3 miles; to Barnham Rail Station is 5.4 miles; to Nutbourne Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Helicopters Limited is a Private Limited Company. The company registration number is 02974106. Solent Helicopters Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Solent Helicopters Limited is Hangar 3 Goodwood Aerodrome Chichester West Sussex Po18 0ph. . DOUGLAS, Sharon Elizabeth is a Secretary of the company. CURTIS, Glenn Franklyn is a Director of the company. DOUGLAS, Sharon Elizabeth is a Director of the company. Secretary HAZELWOOD, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Neville Henry has been resigned. Director ANDREW, Richard Russell has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOKSLEY, Peter Harold, Captain has been resigned. Director HAILEY, Simon James has been resigned. Director HAZELWOOD, John has been resigned. Director ISAAC, Colin John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
DOUGLAS, Sharon Elizabeth
Appointed Date: 17 October 1996
Director
CURTIS, Glenn Franklyn
Appointed Date: 11 December 1995
74 years old
Director
DOUGLAS, Sharon Elizabeth
Appointed Date: 11 December 1995
56 years old

Resigned Directors

Secretary
HAZELWOOD, John
Resigned: 17 October 1996
Appointed Date: 28 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1994
Appointed Date: 06 October 1994
Director
ANDREW, Neville Henry
Resigned: 16 October 1996
Appointed Date: 28 October 1994
85 years old
Director
ANDREW, Richard Russell
Resigned: 16 October 1996
Appointed Date: 08 October 1996
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 1994
Appointed Date: 06 October 1994
35 years old
Director
COOKSLEY, Peter Harold, Captain
Resigned: 24 October 1995
Appointed Date: 28 October 1994
69 years old
Director
HAILEY, Simon James
Resigned: 16 October 1996
Appointed Date: 28 October 1994
67 years old
Director
HAZELWOOD, John
Resigned: 16 October 1996
Appointed Date: 08 October 1996
79 years old
Director
ISAAC, Colin John
Resigned: 16 January 2006
Appointed Date: 11 December 1995
84 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Glenn Franklyn Curtis
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elizabeth Douglas
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLENT HELICOPTERS LIMITED Events

27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 76 more events
16 Nov 1994
Registered office changed on 16/11/94 from: 33 crwys road cardiff CF2 4YF
16 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1994
Company name changed comist LIMITED\certificate issued on 07/11/94
04 Nov 1994
Company name changed\certificate issued on 04/11/94
06 Oct 1994
Incorporation

SOLENT HELICOPTERS LIMITED Charges

22 February 2013
Assignment of aircraft lease agreement
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Al Shams Investments Limited
Description: Its rights, title and interest in and to the benefit of all…

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