CALEDONIAN HELICOPTERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00985151. The registration start date is July 21, 1970. The current status is Active.
Company Number | 00985151 |
Company Name | CALEDONIAN HELICOPTERS LIMITED |
Registered Address |
Redhill Aerodrome Redhill Surrey England RH1 5JZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1970-07-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-07 |
Returns Last Update | 2015-10-10 |
Confirmation Statement Due Date | 2021-10-24 |
Confirmation Statement Last Update | 2020-10-10 |
Mortgage Charges | 10 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
77351 | Renting and leasing of air passenger transport equipment |
Address |
REDHILL AERODROME REDHILL |
Post Town | SURREY |
County | ENGLAND |
Post Code | RH1 5JZ |
Entity Name | Office Address |
---|---|
BGI AVIATION SERVICES UK LP | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, United Kingdom |
BRISTOW SOUTHEAST ASIA LIMITED | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ |
BRISTOW AERIAL SOLUTIONS LIMITED | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ |
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ |
BRISTOW HELICOPTER GROUP LIMITED | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ |
Entity Name | Office Address |
---|---|
H@H BUILDERS LTD | Workshop 2 Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England |
CASTELLO PROPERTY MANAGEMENT LTD | Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England |
MAXWELL VALENTINE LIMITED | Suite 10, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, England |
SAKHALIN BRISTOW AIR SERVICES LIMITED | Redhill Aerodrome, Kings Mill, Lane, Redhill, Surrey, RH1 5JZ |
HELICOPTER RENTALS LIMITED | Mr Ian Blair Mcintosh, Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, Bermuda |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Redhill Aerodome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
DEVTEC SOLUTIONS LIMITED | Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, RH1 5JZ, England |
US IN A BUS | Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, RH1 5JZ, United Kingdom |
DEVTEC PROPERTIES (LINK LANE) LIMITED | Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, RH1 5JZ, England |
DEVTEC GROUP LIMITED | Redhill Aerodrome Business Centre, Kings Mill Lane, Redhill, RH1 5JZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HOWELL-RICHARDSON, James Lort | Secretary (Active) | Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ | / 6 January 2012 |
/ |
|
AKIRI, Chet Ozuruke | Director (Active) | Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ | March 1972 / 7 June 2016 |
American / Usa |
Director |
CORBETT, Alan William George | Director (Active) | Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ | September 1957 / 21 April 2016 |
British / Scotland |
Director |
HOWELL-RICHARDSON, James Lort | Director (Active) | Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ | May 1980 / 21 April 2016 |
British / England |
Legal Counsel |
MAGOWAN, Andrew | Secretary (Resigned) | Top Flat, 34 Edith Road, London, W14 9BB | / 27 October 2008 |
/ |
|
MCINTOSH, Ian Blair | Secretary (Resigned) | 140 Harestone Hill, Caterham, Surrey, CR3 6DH | / |
/ |
|
AKEL, Kareem Jeremy | Director (Resigned) | Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ | December 1968 / 10 February 2012 |
American / Usa |
Director |
BARRY, Lionel Stuart | Director (Resigned) | Wysswood Dayseys Hill, Outwood, Redhill, Surrey, RH1 5QY | November 1934 / |
British / |
Engineer |
BLAZQUEZ, Pedro | Director (Resigned) | 46 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF | April 1946 / 14 October 2005 |
Spanish / |
Director |
BROWN, Allan Cyril | Director (Resigned) | 5 Wolstonbury Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9AA | February 1948 / 1 September 2004 |
British / United Kingdom |
Aviation Executive |
BRUCE, George Alexander | Director (Resigned) | 4 Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE | January 1968 / 26 February 2008 |
British / Scotland |
Finance Director |
BURMAN, Richard David | Director (Resigned) | Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, United Kingdom, CR3 7HD | April 1953 / 17 November 2004 |
British / United Kingdom |
Managing Director |
CHANTER, Keith | Director (Resigned) | The Pines, Burnhams Road, Bookham, Surrey, KT23 3BB | May 1958 / 12 September 1997 |
British / United Kingdom |
Director |
COLLINS, Bryan | Director (Resigned) | Wymondley Hookwood Park, Limpsfield, Oxted, Surrey, RH8 0SG | April 1936 / |
British / |
Company Director |
FOLLIS, Robin John Carlile, Captain | Director (Resigned) | Rectory Cottage Littlepark Lane, Hurstpierpoint, West Sussex, BN6 9SJ | January 1944 / 6 February 1998 |
British / |
Operations Director |
FRY, Christopher William Russell | Director (Resigned) | Tanglewood 6 Raglan Close, Reigate, Surrey, RH2 0EU | November 1944 / |
British / |
Company Director |
HEWITT, Nicholas Stephen | Director (Resigned) | 25 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL | December 1954 / 6 April 2005 |
British / United Kingdom |
Finance Director |
IMLACH, Michael Murdoch | Director (Resigned) | Redhill Aerodrome, Redhill, Surrey, England, RH1 5JZ | November 1957 / 3 November 2015 |
British / Scotland |
Company Director |
JONES, Anthony Edward | Director (Resigned) | Fordmouth Croft, Meikle Wartle, Inverurie, Grampian, AB51 9BE | October 1948 / 1 December 1995 |
British / |
Aviation Executive |
MCINTOSH, Ian Blair | Director (Resigned) | 140 Harestone Hill, Caterham, Surrey, CR3 6DH | June 1952 / |
British / |
Company Secretary/Solicitor |
NORRIS, Michael John | Director (Resigned) | Fairford Lodge, 14 Brightlands Road, Reigate, Surrey, RH2 0EP | February 1940 / |
British / |
Company Director |
ODLIN, John Ernest | Director (Resigned) | Beau Coin House Southfields Road, Woldingham, Surrey, CR3 7BQ | January 1936 / |
British / |
Aviation Executive |
PALFRAMAN, Stephen William | Director (Resigned) | Saillards Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE | December 1951 / |
British / United Kingdom |
Chief Executive |
Post Town | SURREY |
Post Code | RH1 5JZ |
SIC Code | 77351 - Renting and leasing of air passenger transport equipment |
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