HELIWORK (SERVICES) LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
HELIWORK (SERVICES) LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
HELIWORK (SERVICES) LIMITED was incorporated 38 years ago on 19/09/1985 and has the registered number: 01948441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIWORK (SERVICES) LIMITED was incorporated 38 years ago on 19/09/1985 and has the registered number: 01948441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HELIWORK (SERVICES) LIMITED - ANDOVER
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THRUXTON AIRPORT
ANDOVER
HAMPSHIRE
SP11 8PN
This Company Originates in : United Kingdom
Previous trading names include:
INAER MAINTENANCE UK LIMITED (until 11/10/2013)
INAER MAINTENANCE UK LIMITED (until 11/10/2013)
AEROMARITIME (UK) LIMITED (until 01/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC-ANTON ANTONIO COROMINAS ARQUE | Nov 1972 | Spanish | Director | 2008-09-19 | CURRENT |
MRS CARMEN COROMINAS ARQUE | Secretary | 2013-10-10 | CURRENT | ||
RICHARD ANTHONY WILLIAMS | May 1959 | British | Director | 1993-07-01 UNTIL 1996-04-26 | RESIGNED |
BARRY TUTUNGI | Feb 1936 | Australian | Director | 1993-07-01 UNTIL 1994-03-31 | RESIGNED |
MR NEIL TURPIE | Oct 1944 | British | Director | 2008-02-06 UNTIL 2008-03-07 | RESIGNED |
LUIS MINANO SANVALERO | Jun 1946 | Spanish | Director | 2008-09-19 UNTIL 2012-06-14 | RESIGNED |
MARK ANDREW MILLER | Feb 1955 | Director | 2001-04-26 UNTIL 2007-10-02 | RESIGNED | |
AURELIO MARTINEZ PILLET | Nov 1960 | Spanish | Director | 2008-09-19 UNTIL 2013-10-10 | RESIGNED |
MR CHRISTOPHER PETER BERESFORD HORSLEY | Aug 1944 | British | Director | 1991-06-24 UNTIL 1999-05-14 | RESIGNED |
DOUGLAS ROY HOOPER | Jul 1940 | British | Director | 1999-05-14 UNTIL 2005-07-29 | RESIGNED |
JONATHAN YARDLEY GIBBS | Aug 1956 | Director | 1997-07-28 UNTIL 2000-04-28 | RESIGNED | |
MR NICHOLAS ALAN GEALL | Jan 1960 | British | Director | 2007-05-01 UNTIL 2008-09-19 | RESIGNED |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2012-06-14 UNTIL 2013-10-10 | RESIGNED |
HAISSAM HUSSEIN DIB | Jun 1960 | Lebanese | Director | 2008-02-06 UNTIL 2008-03-07 | RESIGNED |
JORGE DIAZ-CRESPO CARDONA | Sep 1970 | Spanish | Director | 2008-09-19 UNTIL 2012-06-14 | RESIGNED |
EUGENE STANLEY COURSON | Oct 1931 | Usa | Director | 1999-05-14 UNTIL 2007-05-31 | RESIGNED |
IAN GORDON COCKSHOTT | Mar 1959 | British | Director | 1996-01-01 UNTIL 1997-08-22 | RESIGNED |
ANDREA CICERO | Sep 1971 | Italian | Director | 2008-09-19 UNTIL 2013-10-10 | RESIGNED |
JOSE CAPARROZ | Dec 1955 | Spanish | Director | 2011-03-03 UNTIL 2013-02-08 | RESIGNED |
MR RICHARD GUY ANNISS | Nov 1947 | British | Director | 1991-06-24 UNTIL 1999-05-14 | RESIGNED |
RICHARD ANTHONY WILLIAMS | May 1959 | British | Secretary | 1991-06-24 UNTIL 1996-04-26 | RESIGNED |
MR NEIL TURPIE | Oct 1944 | British | Secretary | 2008-02-06 UNTIL 2008-03-07 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2008-09-19 UNTIL 2013-10-10 | RESIGNED | ||
MARK ANDREW MILLER | Feb 1955 | Secretary | 2000-06-01 UNTIL 2007-10-02 | RESIGNED | |
JONATHAN YARDLEY GIBBS | Aug 1956 | Secretary | 1997-08-22 UNTIL 2000-04-28 | RESIGNED | |
IAN GORDON COCKSHOTT | Mar 1959 | British | Secretary | 1996-07-02 UNTIL 1997-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mro Logistics Limited | 2016-04-06 - 2016-04-06 | Andover Hampshire | Right to appoint and remove directors | |
Mro Logistics Limited | 2016-04-06 - 2016-04-06 | Andover Hampshire | Ownership of shares 75 to 100 percent | |
Mro Logistics Limited | 2016-04-06 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HELIWORK_(SERVICES)_LIMIT - Accounts | 2023-11-18 | 31-12-2022 | £302,328 Cash £664,035 equity |
HELIWORK_(SERVICES)_LIMIT - Accounts | 2022-05-13 | 31-12-2021 | £261,707 Cash £543,847 equity |
HELIWORK_(SERVICES)_LIMIT - Accounts | 2021-04-14 | 31-12-2020 | £57,415 Cash £776,282 equity |