NHV HELICOPTERS LTD - NORWICH
Company Profile | Company Filings |
Overview
NHV HELICOPTERS LTD is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
NHV HELICOPTERS LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900216. The accounts status is FULL and accounts are next due on 30/09/2024.
NHV HELICOPTERS LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900216. The accounts status is FULL and accounts are next due on 30/09/2024.
NHV HELICOPTERS LTD - NORWICH
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
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
KLYNE BUSINESS AVIATION CENTRE
NORWICH
NORFOLK
NR6 6JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIE LEE JOHN | Aug 1985 | British | Director | 2018-11-26 | CURRENT |
MR THOMAS HÜTSCH | Feb 1965 | German | Director | 2021-07-12 | CURRENT |
MICHAEL GISLAM | Oct 1987 | British | Director | 2018-11-26 | CURRENT |
MR JOSEPH HENRY KEARTON | Secretary | 2019-05-07 | CURRENT | ||
MR LAURENT VERHELST | Jul 1970 | Belgian | Director | 2021-12-06 UNTIL 2023-03-31 | RESIGNED |
MS LIESBETH TIELEMANS | Aug 1972 | Belgian | Director | 2019-05-08 UNTIL 2021-06-14 | RESIGNED |
BRIEUC SPINDLER | Nov 1964 | Belgian | Director | 2018-11-26 UNTIL 2019-04-05 | RESIGNED |
MR MICHAL SCHUTTY | Sep 1983 | Polish | Director | 2019-05-08 UNTIL 2021-12-06 | RESIGNED |
STEVEN IGODT | Sep 1980 | Belgian | Director | 2015-12-03 UNTIL 2018-11-26 | RESIGNED |
PENNSEC LIMITED | Corporate Secretary | 2015-12-03 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eric Van Hal | 2016-04-06 - 2020-12-09 | 4/1963 | Oostende |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Noordzee Helikopters Vlaanderen Nv | 2016-04-06 - 2016-04-06 | 8400 Oostende | Ownership of shares 75 to 100 percent |