BRISTOW HELICOPTERS LEASING LIMITED
REDHILL INTERCEDE 1872 LIMITED

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 04807938
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 ; Appointment of Mr Chet Ozuruke Akiri as a director on 28 April 2016. The most likely internet sites of BRISTOW HELICOPTERS LEASING LIMITED are www.bristowhelicoptersleasing.co.uk, and www.bristow-helicopters-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bristow Helicopters Leasing Limited is a Private Limited Company. The company registration number is 04807938. Bristow Helicopters Leasing Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Bristow Helicopters Leasing Limited is Redhill Aerodrome Kings Mill Lane Redhill Surrey Rh1 5jz. . HOWELL-RICHARDSON, James Lort is a Secretary of the company. AKIRI, Chet Ozuruke is a Director of the company. HOWELL-RICHARDSON, James Lort is a Director of the company. SUKHOREBRIK, Konstantin is a Director of the company. Secretary IAN BLAIR, Mc Intosh has been resigned. Secretary MAGOWAN, Andrew has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AKEL, Kareem Jeremy has been resigned. Director BEADSWORTH, Simon has been resigned. Director BLAKE, Allan has been resigned. Director BLAKE, Allan has been resigned. Director BLAZQUEZ, Pedro has been resigned. Director BROWN, Allan Cyril has been resigned. Director BRUCE, George Alexander has been resigned. Director HEWITT, Nicholas Stephen has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director LOBKIN, Andrei has been resigned. Director RODD, Nicholas Anthony has been resigned. Director SIM, Michael has been resigned. Director VAVANGAS, Graham has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 January 2012
Director
AKIRI, Chet Ozuruke
Appointed Date: 28 April 2016
53 years old
Director
HOWELL-RICHARDSON, James Lort
Appointed Date: 28 November 2014
45 years old
Director
SUKHOREBRIK, Konstantin
Appointed Date: 15 July 2004
64 years old

Resigned Directors

Secretary
IAN BLAIR, Mc Intosh
Resigned: 27 October 2008
Appointed Date: 13 August 2003
Secretary
MAGOWAN, Andrew
Resigned: 06 January 2012
Appointed Date: 27 October 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 23 June 2003
Director
AKEL, Kareem Jeremy
Resigned: 28 November 2014
Appointed Date: 04 April 2010
56 years old
Director
BEADSWORTH, Simon
Resigned: 15 June 2005
Appointed Date: 15 July 2004
66 years old
Director
BLAKE, Allan
Resigned: 13 November 2015
Appointed Date: 08 May 2015
70 years old
Director
BLAKE, Allan
Resigned: 04 May 2010
Appointed Date: 17 May 2004
70 years old
Director
BLAZQUEZ, Pedro
Resigned: 14 August 2009
Appointed Date: 14 October 2005
79 years old
Director
BROWN, Allan Cyril
Resigned: 15 July 2004
Appointed Date: 13 August 2003
77 years old
Director
BRUCE, George Alexander
Resigned: 02 December 2015
Appointed Date: 17 October 2013
57 years old
Director
HEWITT, Nicholas Stephen
Resigned: 14 October 2005
Appointed Date: 17 May 2004
70 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 28 November 2014
67 years old
Director
LOBKIN, Andrei
Resigned: 16 February 2006
Appointed Date: 15 July 2004
67 years old
Director
RODD, Nicholas Anthony
Resigned: 15 January 2013
Appointed Date: 02 September 2009
53 years old
Director
SIM, Michael
Resigned: 18 April 2016
Appointed Date: 03 November 2015
73 years old
Director
VAVANGAS, Graham
Resigned: 15 July 2004
Appointed Date: 13 August 2003
76 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 23 June 2003
Director
MITRE SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 23 June 2003

BRISTOW HELICOPTERS LEASING LIMITED Events

16 Sep 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
12 May 2016
Appointment of Mr Chet Ozuruke Akiri as a director on 28 April 2016
29 Apr 2016
Termination of appointment of Michael Sim as a director on 18 April 2016
29 Apr 2016
Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
...
... and 67 more events
22 Aug 2003
New director appointed
22 Aug 2003
New director appointed
22 Aug 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
12 Aug 2003
Company name changed intercede 1872 LIMITED\certificate issued on 12/08/03
23 Jun 2003
Incorporation

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