PROFLIGHT HELICOPTERS LIMITED
ABERDARE TRECYNON SERVICE STATION LIMITED MC49 LIMITED


Company number 03809401
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address GERAINT HILL CAR SALES, CANAL ROAD CWMBACH, ABERDARE, MID GLAMORGAN
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROFLIGHT HELICOPTERS LIMITED are www.proflighthelicopters.co.uk, and www.proflight-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Proflight Helicopters Limited is a Private Limited Company. The company registration number is 03809401. Proflight Helicopters Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Proflight Helicopters Limited is Geraint Hill Car Sales Canal Road Cwmbach Aberdare Mid Glamorgan. . HILL, Andrea Jayne is a Secretary of the company. HILL, Geraint is a Director of the company. Secretary BONA, David Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Gareth has been resigned. Director BONA, David Thomas has been resigned. Director DAVIES, Thomas John has been resigned. Director JOHNSON, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HILL, Andrea Jayne
Appointed Date: 05 April 2003
Director
HILL, Geraint
Appointed Date: 22 March 2000
63 years old

Resigned Directors

Secretary
BONA, David Thomas
Resigned: 19 November 2002
Appointed Date: 02 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1999
Appointed Date: 19 July 1999
Director
ABBOTT, Gareth
Resigned: 26 August 2001
Appointed Date: 22 March 2000
63 years old
Director
BONA, David Thomas
Resigned: 19 November 2002
Appointed Date: 02 September 1999
59 years old
Director
DAVIES, Thomas John
Resigned: 22 March 2000
Appointed Date: 02 September 1999
80 years old
Director
JOHNSON, Michael
Resigned: 26 August 2001
Appointed Date: 22 March 2000
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Geraint Hill
Notified on: 19 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROFLIGHT HELICOPTERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
20 Sep 1999
New director appointed
20 Sep 1999
Secretary resigned
17 Sep 1999
Memorandum and Articles of Association
07 Sep 1999
Company name changed MC49 LIMITED\certificate issued on 08/09/99
19 Jul 1999
Incorporation

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