HELICOPTER SHARING LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7BB

Company number 07532284
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address ANAMAX HOUSE, OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 075322840002, created on 2 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HELICOPTER SHARING LIMITED are www.helicoptersharing.co.uk, and www.helicopter-sharing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Helicopter Sharing Limited is a Private Limited Company. The company registration number is 07532284. Helicopter Sharing Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Helicopter Sharing Limited is Anamax House Oxford Road Gerrards Cross Buckinghamshire Sl9 7bb. . MERRY, David Christopher John is a Director of the company. NYE, Graham Richard is a Director of the company. Director JASON, Vera has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MERRY, David Christopher John
Appointed Date: 16 February 2011
59 years old
Director
NYE, Graham Richard
Appointed Date: 26 June 2011
56 years old

Resigned Directors

Director
JASON, Vera
Resigned: 30 September 2013
Appointed Date: 16 February 2011
70 years old

Persons With Significant Control

Mr David Christopher John Merry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Richard Nye
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vera Jason
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELICOPTER SHARING LIMITED Events

26 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Feb 2017
Registration of charge 075322840002, created on 2 February 2017
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,033
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
25 Jul 2011
Statement of capital following an allotment of shares on 20 July 2011
  • GBP 825
14 Jul 2011
Particulars of a mortgage or charge / charge no: 1
28 Jun 2011
Appointment of Graham Richard Nye as a director
28 Jun 2011
Statement of capital following an allotment of shares on 26 June 2011
  • GBP 300
16 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HELICOPTER SHARING LIMITED Charges

2 February 2017
Charge code 0753 2284 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2004 robinson R44 clipper ii reg no. G-niog serial no…
7 July 2011
Aircraft mortgage
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft robinson R44 clipper ii registration mark g-N10G…

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