BRISTOW SOUTHEAST ASIA LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 06400653
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address REDHILL AERODROME, 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 forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for George Bruce. . The most likely internet sites of BRISTOW SOUTHEAST ASIA LIMITED are www.bristowsoutheastasia.co.uk, and www.bristow-southeast-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bristow Southeast Asia Limited is a Private Limited Company. The company registration number is 06400653. Bristow Southeast Asia Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Bristow Southeast Asia Limited is Redhill Aerodrome Redhill Surrey Rh1 5jz. . HOWELL-RICHARDSON, James Lort is a Secretary of the company. HOWELL-RICHARDSON, James Lort is a Director of the company. OYELEKE, Oladapo Akinloye is a Director of the company. Secretary MAGOWAN, Andrew has been resigned. Secretary MCINTOSH, Ian Blair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKEL, Kareem Jeremy has been resigned. Director BLAZQUEZ, Pedro has been resigned. Director BRUCE, George Alexander has been resigned. Director BURMAN, Richard David has been resigned. Nominee Director INSTANT COMPANIES 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
HOWELL-RICHARDSON, James Lort
Appointed Date: 28 November 2014
45 years old
Director
OYELEKE, Oladapo Akinloye
Appointed Date: 03 November 2015
63 years old

Resigned Directors

Secretary
MAGOWAN, Andrew
Resigned: 06 January 2012
Appointed Date: 27 October 2008
Secretary
MCINTOSH, Ian Blair
Resigned: 27 October 2008
Appointed Date: 16 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Director
AKEL, Kareem Jeremy
Resigned: 28 November 2014
Appointed Date: 10 February 2012
56 years old
Director
BLAZQUEZ, Pedro
Resigned: 14 August 2009
Appointed Date: 16 October 2007
79 years old
Director
BRUCE, George Alexander
Resigned: 08 December 2015
Appointed Date: 14 August 2009
57 years old
Director
BURMAN, Richard David
Resigned: 10 February 2012
Appointed Date: 16 October 2007
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Bristow Aviation Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Caledonian Helicopters Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRISTOW SOUTHEAST ASIA LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
18 Jan 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for George Bruce.
07 Jan 2016
Full accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 52,272,971
...
... and 36 more events
22 Oct 2007
New director appointed
22 Oct 2007
New director appointed
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
16 Oct 2007
Incorporation

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