STOLKIN HELICOPTERS LIMITED

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Company number 04446459
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,800,000 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of STOLKIN HELICOPTERS LIMITED are www.stolkinhelicopters.co.uk, and www.stolkin-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stolkin Helicopters Limited is a Private Limited Company. The company registration number is 04446459. Stolkin Helicopters Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Stolkin Helicopters Limited is 10 Orange Street London Wc2h 7dq. . STOLKIN, Margeaux Lisa is a Secretary of the company. STOLKIN, Mark Robert is a Director of the company. Secretary CLEMENTS, Jacqueline Lesley has been resigned. Secretary CLEMENTS, Robert Douglas has been resigned. Secretary STOLKIN, Mark Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEMENTS, Robert Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STOLKIN, Margeaux Lisa
Appointed Date: 07 December 2006

Director
STOLKIN, Mark Robert
Appointed Date: 24 May 2002
64 years old

Resigned Directors

Secretary
CLEMENTS, Jacqueline Lesley
Resigned: 07 December 2006
Appointed Date: 15 December 2003

Secretary
CLEMENTS, Robert Douglas
Resigned: 25 May 2002
Appointed Date: 24 May 2002

Secretary
STOLKIN, Mark Robert
Resigned: 15 December 2003
Appointed Date: 24 May 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

Director
CLEMENTS, Robert Douglas
Resigned: 25 December 2003
Appointed Date: 24 May 2002
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002

STOLKIN HELICOPTERS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,800,000

17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
01 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,800,000

03 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 43 more events
09 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution

24 May 2002
Incorporation