HELICOPTER MAINTENANCE LIMITED
STAVERTON

Hellopages » Gloucestershire » Tewkesbury » GL51 6SP
Company number 04096979
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address HANGAR SE 34, GLOUCESTERSHIRE AIRPORT, STAVERTON, GLOUCESTERSHIRE, GL51 6SP
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HELICOPTER MAINTENANCE LIMITED are www.helicoptermaintenance.co.uk, and www.helicopter-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Gloucester Rail Station is 3.8 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Stroud (Glos) Rail Station is 10.5 miles; to Stonehouse Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helicopter Maintenance Limited is a Private Limited Company. The company registration number is 04096979. Helicopter Maintenance Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Helicopter Maintenance Limited is Hangar Se 34 Gloucestershire Airport Staverton Gloucestershire Gl51 6sp. . MOSSOP, Alison Joan is a Secretary of the company. MOSSOP, Alison Joan is a Director of the company. YOUNG, Mark James is a Director of the company. Secretary BOLT, Elizabeth Mayner has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BOLT, Patrick John Frederick has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
MOSSOP, Alison Joan
Appointed Date: 06 December 2007

Director
MOSSOP, Alison Joan
Appointed Date: 06 December 2007
56 years old

Director
YOUNG, Mark James
Appointed Date: 25 September 2007
61 years old

Resigned Directors

Secretary
BOLT, Elizabeth Mayner
Resigned: 25 September 2007
Appointed Date: 26 October 2000

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Director
BOLT, Patrick John Frederick
Resigned: 03 December 2007
Appointed Date: 26 October 2000
79 years old

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000

Persons With Significant Control

Rise Aviation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICOPTER MAINTENANCE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
06 Nov 2000
New secretary appointed
06 Nov 2000
Registered office changed on 06/11/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
26 Oct 2000
Incorporation

HELICOPTER MAINTENANCE LIMITED Charges

21 August 2001
Debenture
Delivered: 29 August 2001
Status: Satisfied on 21 June 2013
Persons entitled: Alison Mossop
Description: Fixed and floating charges over the undertaking and all…