HELICOPTER SERVICES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 8DS

Company number 04700840
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address UNITED HOUSE, 311A UXBRIDGE ROAD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 8DS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HELICOPTER SERVICES LIMITED are www.helicopterservices.co.uk, and www.helicopter-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Helicopter Services Limited is a Private Limited Company. The company registration number is 04700840. Helicopter Services Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Helicopter Services Limited is United House 311a Uxbridge Road Rickmansworth Hertfordshire England Wd3 8ds. . SMITH, Leon is a Secretary of the company. DOWNEY, Ruth is a Director of the company. MUNSON, Matthew is a Director of the company. Secretary DOWNEY, Ruth has been resigned. Secretary RACKSTRAW, Philipi has been resigned. Secretary WESLEY, Rachel has been resigned. Director SMITH, Leon has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
SMITH, Leon
Appointed Date: 25 December 2010
Director
DOWNEY, Ruth
Appointed Date: 30 August 2004
56 years old
Director
MUNSON, Matthew
Appointed Date: 01 February 2016
46 years old

Resigned Directors

Secretary
DOWNEY, Ruth
Resigned: 04 June 2009
Appointed Date: 30 August 2004
Secretary
RACKSTRAW, Philipi
Resigned: 25 December 2010
Appointed Date: 04 June 2009
Secretary
WESLEY, Rachel
Resigned: 30 August 2004
Appointed Date: 18 March 2003
Director
SMITH, Leon
Resigned: 20 March 2009
Appointed Date: 18 March 2003
79 years old

Persons With Significant Control

Mr Leon Smith
Notified on: 28 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Downey
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Munson
Notified on: 28 July 2016
46 years old
Nature of control: Right to appoint and remove directors as a member of a firm

HELICOPTER SERVICES LIMITED Events

01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016
Change of share class name or designation
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 Aug 2016
Director's details changed for Mr Matthew Munson on 24 August 2016
...
... and 44 more events
23 Nov 2004
Secretary resigned
13 May 2004
Return made up to 18/03/04; full list of members
27 Feb 2004
Total exemption full accounts made up to 31 December 2003
12 Jul 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
18 Mar 2003
Incorporation

HELICOPTER SERVICES LIMITED Charges

9 October 2007
Aircraft mortgage
Delivered: 15 October 2007
Status: Satisfied on 26 April 2016
Persons entitled: Close Brothers Limited
Description: The aircraft being aerospatiale AS355F2: registration mark…

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