A1 HELI HIRE LIMITED
BICESTER


Company number 04261455
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address FIELD FARM, LAUNTON, BICESTER, OXFORDSHIRE, OX26 0EL
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Administrative restoration application. The most likely internet sites of A1 HELI HIRE LIMITED are www.a1helihire.co.uk, and www.a1-heli-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. A1 Heli Hire Limited is a Private Limited Company. The company registration number is 04261455. A1 Heli Hire Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of A1 Heli Hire Limited is Field Farm Launton Bicester Oxfordshire Ox26 0el. . EVANS, Bernadette Sarah is a Secretary of the company. EVANS, Bridget Rosanne is a Director of the company. Secretary EVANS, Bridget Rosanne has been resigned. Secretary EVANS, Bridget Roseanne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director EVANS, William Colin has been resigned. Director RING, Stuart Mervyn has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
EVANS, Bernadette Sarah
Appointed Date: 23 October 2009
Director
EVANS, Bridget Rosanne
Appointed Date: 05 November 2009
58 years old

Resigned Directors

Secretary
EVANS, Bridget Rosanne
Resigned: 05 November 2009
Appointed Date: 23 October 2009
Secretary
EVANS, Bridget Roseanne
Resigned: 23 October 2009
Appointed Date: 30 July 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 December 2001
Appointed Date: 30 July 2001
Director
EVANS, William Colin
Resigned: 23 October 2009
Appointed Date: 30 July 2001
88 years old
Director
RING, Stuart Mervyn
Resigned: 01 October 2004
Appointed Date: 30 September 2001
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 December 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Mr William Colin Evans
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

A1 HELI HIRE LIMITED Events

22 Nov 2016
Confirmation statement made on 30 July 2016 with updates
22 Nov 2016
Total exemption full accounts made up to 31 July 2015
22 Nov 2016
Administrative restoration application
20 Sep 2016
Final Gazette dissolved via compulsory strike-off
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed
12 Dec 2001
New director appointed
12 Nov 2001
Registered office changed on 12/11/01 from: 229 nether street london N3 1NT
30 Jul 2001
Incorporation

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