EUROPEAN HELICOPTER IMPORTERS LTD
READING

Hellopages » Berkshire » Windsor and Maidenhead » RG10 0JR
Company number 07662604
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address BROOKLEIGH MILLEY ROAD, WALTHAM ST. LAWRENCE, READING, ENGLAND, RG10 0JR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of EUROPEAN HELICOPTER IMPORTERS LTD are www.europeanhelicopterimporters.co.uk, and www.european-helicopter-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Furze Platt Rail Station is 5.1 miles; to Bracknell Rail Station is 5.8 miles; to Bagshot Rail Station is 10.1 miles; to Camberley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Helicopter Importers Ltd is a Private Limited Company. The company registration number is 07662604. European Helicopter Importers Ltd has been working since 08 June 2011. The present status of the company is Active. The registered address of European Helicopter Importers Ltd is Brookleigh Milley Road Waltham St Lawrence Reading England Rg10 0jr. . ROOKER, Malcolm is a Secretary of the company. HEYNES, Oliver John Charles is a Director of the company. MOORHOUSE, Andrew Stephen is a Director of the company. MUNSON, Matthew is a Director of the company. SALE, Edward is a Director of the company. Secretary HEYNES, Gemma has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ROOKER, Malcolm
Appointed Date: 24 January 2017
Director
HEYNES, Oliver John Charles
Appointed Date: 08 June 2011
54 years old
Director
MOORHOUSE, Andrew Stephen
Appointed Date: 08 June 2011
58 years old
Director
MUNSON, Matthew
Appointed Date: 24 January 2017
46 years old
Director
SALE, Edward
Appointed Date: 30 January 2017
45 years old

Resigned Directors

Secretary
HEYNES, Gemma
Resigned: 24 January 2017
Appointed Date: 08 June 2011

EUROPEAN HELICOPTER IMPORTERS LTD Events

23 Feb 2017
Amended total exemption small company accounts made up to 30 June 2016
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
30 Jan 2017
Appointment of Mr Edward Sale as a director on 30 January 2017
25 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 4.01
...
... and 18 more events
03 Jul 2013
Annual return made up to 8 June 2013 with full list of shareholders
21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
18 Feb 2013
Total exemption small company accounts made up to 30 June 2012
14 Jun 2012
Annual return made up to 8 June 2012 with full list of shareholders
08 Jun 2011
Incorporation

EUROPEAN HELICOPTER IMPORTERS LTD Charges

25 March 2015
Charge code 0766 2604 0007
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) guimbal cabri G2 aircraft bearing manufacturers…
19 February 2015
Charge code 0766 2604 0006
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) guimbal cabri G2 aircraft bearing manufacturers…
12 June 2014
Charge code 0766 2604 0005
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) guimbal cabri G2 aircraft bearing manufacturers…
27 May 2014
Charge code 0766 2604 0004
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) guimbal cabri G2 aircraft bearing manufacturers…
26 February 2014
Charge code 0766 2604 0003
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) guimbal cabri G2 aircraft bearing manufacturers…
26 July 2013
Charge code 0766 2604 0002
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) guimbal cabri G2 aircraft bearing manufacturers…
19 March 2013
Aircraft mortgage deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) guimbal cabri G2 aircraft serial number 1035…

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