Company number 03674875
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 23 SOUTH POINT, 17 SEVERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 2LE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HSL HELICOPTER SALES & SERVICES LIMITED are www.hslhelicoptersalesservices.co.uk, and www.hsl-helicopter-sales-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hsl Helicopter Sales Services Limited is a Private Limited Company.
The company registration number is 03674875. Hsl Helicopter Sales Services Limited has been working since 26 November 1998.
The present status of the company is Active. The registered address of Hsl Helicopter Sales Services Limited is 23 South Point 17 Severn Road Gloucester Gloucestershire Gl1 2le. The company`s financial liabilities are £20.17k. It is £15.58k against last year. The cash in hand is £9.4k. It is £-17.84k against last year. And the total assets are £9.4k, which is £-47.68k against last year. NEWMAN, Amanda Carol is a Secretary of the company. NEWMAN, Mark Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
hsl helicopter sales & services Key Finiance
LIABILITIES
£20.17k
+339%
CASH
£9.4k
-66%
TOTAL ASSETS
£9.4k
-84%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Persons With Significant Control
Mr Mark Alan Newman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Carol Newman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HSL HELICOPTER SALES & SERVICES LIMITED Events
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Satisfaction of charge 1 in full
02 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 40 more events
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
26 Nov 1998
Incorporation