HELIOFFSHORE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1SB
Company number 08938559
Status Active
Incorporation Date 13 March 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Miss Katherine Hamblin as a secretary on 31 October 2016; Termination of appointment of John Teasdale Black as a secretary on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HELIOFFSHORE LIMITED are www.helioffshore.co.uk, and www.helioffshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helioffshore Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08938559. Helioffshore Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Helioffshore Limited is 10 Greycoat Place London Sw1p 1sb. . HAMBLIN, Katherine is a Secretary of the company. BALIFF, Jonathan is a Director of the company. BRADSHAW, Christopher Scott is a Director of the company. CHILES, William Edmonds is a Director of the company. CHOMS, Josiah Kyomnom is a Director of the company. CICERO, Andrea is a Director of the company. FESSENDEN, Karl Stephen is a Director of the company. GONSOULIN, JR, Alton Anthony is a Director of the company. HASKINS, Gretchen Lynne is a Director of the company. JAMALUDDIN, Tan Sri Muhammad Ismail, General Rt is a Director of the company. Secretary BLACK, John Teasdale, Captain has been resigned. Director AMELIO, William Joseph has been resigned. Director DRUMMOND, James Edward Macgregor has been resigned. Director GUSTAFSON, Sten Leonard has been resigned. Director HUNT (JR), Alvin Lee has been resigned. Director TAME, William has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HAMBLIN, Katherine
Appointed Date: 31 October 2016

Director
BALIFF, Jonathan
Appointed Date: 26 March 2015
62 years old

Director
BRADSHAW, Christopher Scott
Appointed Date: 12 November 2014
49 years old

Director
CHILES, William Edmonds
Appointed Date: 13 March 2014
77 years old

Director
CHOMS, Josiah Kyomnom
Appointed Date: 09 May 2015
54 years old

Director
CICERO, Andrea
Appointed Date: 01 April 2016
54 years old

Director
FESSENDEN, Karl Stephen
Appointed Date: 18 February 2015
63 years old

Director
GONSOULIN, JR, Alton Anthony
Appointed Date: 20 May 2014
83 years old

Director
HASKINS, Gretchen Lynne
Appointed Date: 23 September 2014
62 years old

Director
JAMALUDDIN, Tan Sri Muhammad Ismail, General Rt
Appointed Date: 09 May 2015
73 years old

Resigned Directors

Secretary
BLACK, John Teasdale, Captain
Resigned: 31 October 2016
Appointed Date: 06 November 2014

Director
AMELIO, William Joseph
Resigned: 18 February 2015
Appointed Date: 11 June 2014
68 years old

Director
DRUMMOND, James Edward Macgregor
Resigned: 31 March 2015
Appointed Date: 19 May 2014
63 years old

Director
GUSTAFSON, Sten Leonard
Resigned: 06 November 2014
Appointed Date: 11 June 2014
59 years old

Director
HUNT (JR), Alvin Lee
Resigned: 31 March 2015
Appointed Date: 13 March 2014
82 years old

Director
TAME, William
Resigned: 01 April 2016
Appointed Date: 01 April 2015
71 years old

HELIOFFSHORE LIMITED Events

22 Nov 2016
Appointment of Miss Katherine Hamblin as a secretary on 31 October 2016
22 Nov 2016
Termination of appointment of John Teasdale Black as a secretary on 31 October 2016
20 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Appointment of Mr Andrea Cicero as a director on 1 April 2016
06 May 2016
Termination of appointment of William Tame as a director on 1 April 2016
...
... and 23 more events
11 Jun 2014
Appointment of Mr Sten Leonard Gustafson as a director
21 May 2014
Appointment of Mr Alton Anthony Gonsoulin, Jr as a director
19 May 2014
Appointment of Mr James Edward Macgregor Drummond as a director
14 May 2014
Registered office address changed from Redhill Aerodrome Redhill Surrey RH1 5JZ United Kingdom on 14 May 2014
13 Mar 2014
Incorporation