NORTHUMBRIA HELICOPTERS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 8BT

Company number 03756681
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address SOUTHSIDE NEWCASTLE INTERNATIONAL AIRPORT, WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE13 8BT
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 100 . The most likely internet sites of NORTHUMBRIA HELICOPTERS LIMITED are www.northumbriahelicopters.co.uk, and www.northumbria-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cramlington Rail Station is 5.4 miles; to Newcastle Rail Station is 5.5 miles; to Wylam Rail Station is 6.1 miles; to Dunston Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbria Helicopters Limited is a Private Limited Company. The company registration number is 03756681. Northumbria Helicopters Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Northumbria Helicopters Limited is Southside Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne and Wear Ne13 8bt. The company`s financial liabilities are £37.73k. It is £-151.53k against last year. The cash in hand is £2.66k. It is £-46.63k against last year. And the total assets are £13.73k, which is £-70.14k against last year. HUTCHINSON, Andrew Alan is a Director of the company. Secretary CLARK, Neil Norman has been resigned. Secretary DUFTON, Lynda Caroline has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CLARK, Neil Norman has been resigned. Director GRAHAM, Caroline Jane has been resigned. Director GRAHAM, Ronald Ashley John has been resigned. Director JOBLING, Claire Elizabeth has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RUTHERFORD, Paul has been resigned. The company operates in "Non-scheduled passenger air transport".


northumbria helicopters Key Finiance

LIABILITIES £37.73k
-81%
CASH £2.66k
-95%
TOTAL ASSETS £13.73k
-84%
All Financial Figures

Current Directors

Director
HUTCHINSON, Andrew Alan
Appointed Date: 22 January 2016
47 years old

Resigned Directors

Secretary
CLARK, Neil Norman
Resigned: 12 August 1999
Appointed Date: 21 April 1999
Secretary
DUFTON, Lynda Caroline
Resigned: 31 July 2009
Appointed Date: 12 August 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
CLARK, Neil Norman
Resigned: 31 July 2009
Appointed Date: 21 April 1999
80 years old
Director
GRAHAM, Caroline Jane
Resigned: 27 October 2011
Appointed Date: 31 July 2009
67 years old
Director
GRAHAM, Ronald Ashley John
Resigned: 27 October 2011
Appointed Date: 31 July 2009
68 years old
Director
JOBLING, Claire Elizabeth
Resigned: 22 January 2016
Appointed Date: 27 October 2011
49 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Director
RUTHERFORD, Paul
Resigned: 31 July 2009
Appointed Date: 21 April 1999
65 years old

Persons With Significant Control

Mr Andrew Alan Hutchinson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NORTHUMBRIA HELICOPTERS LIMITED Events

15 Mar 2017
Confirmation statement made on 30 June 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
18 Feb 2016
Memorandum and Articles of Association
18 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 55 more events
29 Apr 1999
New secretary appointed;new director appointed
29 Apr 1999
Registered office changed on 29/04/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned
21 Apr 1999
Incorporation

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