51 NORTH OPERATIONS LTD
FARNBOROUGH 51 NORTH HELICOPTER MANAGEMENT LTD

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 09499512
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address HANGAR 2, FARNBOROUGH AIRPORT, FARNBOROUGH, ENGLAND, GU14 6XA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Oliver Gm Clarke as a director on 1 March 2017; Termination of appointment of Martin James Gilbert as a director on 1 March 2017. The most likely internet sites of 51 NORTH OPERATIONS LTD are www.51northoperations.co.uk, and www.51-north-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 North Operations Ltd is a Private Limited Company. The company registration number is 09499512. 51 North Operations Ltd has been working since 19 March 2015. The present status of the company is Active. The registered address of 51 North Operations Ltd is Hangar 2 Farnborough Airport Farnborough England Gu14 6xa. . CLARKE, Oliver Gm is a Director of the company. COCHRANE, Neil Murray is a Director of the company. Director GILBERT, Martin James has been resigned. Director LEWIS, Timothy John has been resigned. Director MCGILL, Andrew has been resigned. Director MURPHY, Kirsty Melissa has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
CLARKE, Oliver Gm
Appointed Date: 01 March 2017
51 years old
Director
COCHRANE, Neil Murray
Appointed Date: 20 March 2016
70 years old

Resigned Directors

Director
GILBERT, Martin James
Resigned: 01 March 2017
Appointed Date: 20 March 2016
70 years old
Director
LEWIS, Timothy John
Resigned: 01 November 2015
Appointed Date: 01 April 2015
63 years old
Director
MCGILL, Andrew
Resigned: 01 February 2016
Appointed Date: 01 April 2015
60 years old
Director
MURPHY, Kirsty Melissa
Resigned: 20 February 2017
Appointed Date: 19 March 2015
42 years old

Persons With Significant Control

Mr Neil Murray Cochrane
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

51 NORTH OPERATIONS LTD Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Mar 2017
Appointment of Mr Oliver Gm Clarke as a director on 1 March 2017
09 Mar 2017
Termination of appointment of Martin James Gilbert as a director on 1 March 2017
20 Feb 2017
Termination of appointment of Kirsty Melissa Murphy as a director on 20 February 2017
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 4 more events
24 Feb 2016
Termination of appointment of Timothy John Lewis as a director on 1 November 2015
24 Jun 2015
Appointment of Mr Timothy John Lewis as a director on 1 April 2015
24 Jun 2015
Appointment of Mr Andrew Mcgill as a director on 1 April 2015
13 Apr 2015
Company name changed 51 north helicopter management LTD\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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