STEADYCONTRAST LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5JZ

Company number 03715496
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address BRISTOW HELICOPTERS LTD, REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Carl William Dixon as a director on 28 April 2016. The most likely internet sites of STEADYCONTRAST LIMITED are www.steadycontrast.co.uk, and www.steadycontrast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Steadycontrast Limited is a Private Limited Company. The company registration number is 03715496. Steadycontrast Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Steadycontrast Limited is Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill Rh1 5jz. . CORBETT, Alan William George is a Director of the company. DIXON, Carl William is a Director of the company. HOWELL-RICHARDSON, James Lort is a Director of the company. HUXFORD, Bryan Augustus is a Director of the company. LAKE, Richard James is a Director of the company. Secretary BURNS, Rowena has been resigned. Secretary REDFORD, Christopher Hugh has been resigned. Secretary MANCHESTER PROFESSIONAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWIE, Allan Russell has been resigned. Director BURNS, Rowena has been resigned. Director CORNISH, Charles Thomas has been resigned. Director DUNCAN, Kenneth has been resigned. Director EDMONDSON, David Redvers has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director JENNER, Richard Winston has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director O'TOOLE, John Kenneth has been resigned. Director REDFORD, Christopher Hugh has been resigned. Director TEALE, David Arthur has been resigned. Director THOMPSON, Neil Philip has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CORBETT, Alan William George
Appointed Date: 17 October 2015
68 years old
Director
DIXON, Carl William
Appointed Date: 28 April 2016
65 years old
Director
HOWELL-RICHARDSON, James Lort
Appointed Date: 06 February 2014
45 years old
Director
HUXFORD, Bryan Augustus
Appointed Date: 01 August 2012
86 years old
Director
LAKE, Richard James
Appointed Date: 01 August 2012
64 years old

Resigned Directors

Secretary
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 09 June 1999
Secretary
REDFORD, Christopher Hugh
Resigned: 09 June 1999
Appointed Date: 06 April 1999
Secretary
MANCHESTER PROFESSIONAL SERVICES LIMITED
Resigned: 01 August 2012
Appointed Date: 12 November 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 18 February 1999
Director
BOWIE, Allan Russell
Resigned: 07 October 2015
Appointed Date: 06 February 2014
61 years old
Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 09 June 1999
72 years old
Director
CORNISH, Charles Thomas
Resigned: 01 August 2012
Appointed Date: 01 October 2010
66 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old
Director
EDMONDSON, David Redvers
Resigned: 21 September 2001
Appointed Date: 06 April 1999
79 years old
Director
IMLACH, Michael Murdoch
Resigned: 18 April 2016
Appointed Date: 06 February 2014
68 years old
Director
JENNER, Richard Winston
Resigned: 09 June 1999
Appointed Date: 06 April 1999
81 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 09 June 1999
76 years old
Director
O'TOOLE, John Kenneth
Resigned: 01 August 2012
Appointed Date: 16 January 2012
51 years old
Director
REDFORD, Christopher Hugh
Resigned: 09 June 1999
Appointed Date: 06 April 1999
60 years old
Director
TEALE, David Arthur
Resigned: 17 March 2004
Appointed Date: 09 June 1999
75 years old
Director
THOMPSON, Neil Philip
Resigned: 01 August 2012
Appointed Date: 27 October 2011
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 April 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Humberside International Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Eastern Airways International Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STEADYCONTRAST LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Appointment of Mr Carl William Dixon as a director on 28 April 2016
29 Apr 2016
Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 70 more events
27 Apr 1999
Secretary resigned
27 Apr 1999
New director appointed
27 Apr 1999
New director appointed
27 Apr 1999
New secretary appointed;new director appointed
18 Feb 1999
Incorporation

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