PACIFIC HELICOPTERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 05514633
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address PACIFIC HELICOPTERS LIMITED, 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PACIFIC HELICOPTERS LIMITED are www.pacifichelicopters.co.uk, and www.pacific-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pacific Helicopters Limited is a Private Limited Company. The company registration number is 05514633. Pacific Helicopters Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Pacific Helicopters Limited is Pacific Helicopters Limited 124 Sloane Street London Sw1x 9bw. . ROGERS, Douglas Forbes is a Secretary of the company. BECKWITH, Henry John is a Director of the company. BECKWITH, John Lionel, Sir is a Director of the company. Secretary HOLDER, Sally Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKWITH, John Lionel, Sir has been resigned. Director ROBERTS, Stuart David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
ROGERS, Douglas Forbes
Appointed Date: 12 February 2015
Director
BECKWITH, Henry John
Appointed Date: 20 July 2005
47 years old
Director
BECKWITH, John Lionel, Sir
Appointed Date: 05 March 2013
78 years old

Resigned Directors

Secretary
HOLDER, Sally Anne
Resigned: 12 February 2015
Appointed Date: 20 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Director
BECKWITH, John Lionel, Sir
Resigned: 07 October 2005
Appointed Date: 20 July 2005
78 years old
Director
ROBERTS, Stuart David
Resigned: 10 March 2015
Appointed Date: 05 March 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Sir John Lionel Beckwith
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACIFIC HELICOPTERS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
18 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 36 more events
02 Aug 2005
New secretary appointed
02 Aug 2005
New director appointed
22 Jul 2005
Secretary resigned
22 Jul 2005
Director resigned
20 Jul 2005
Incorporation

PACIFIC HELICOPTERS LIMITED Charges

25 July 2013
Charge code 0551 4633 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: Notification of addition to or amendment of charge…
21 March 2013
Aircraft mortgage
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft type: eurocopter AS350 B3E, registration mark:…

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