BRISTOW SOUTHEAST ASIA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06400653. The registration start date is October 16, 2007. The current status is Active.
Company Number | 06400653 |
Company Name | BRISTOW SOUTHEAST ASIA LIMITED |
Registered Address |
Redhill Aerodrome Redhill Surrey RH1 5JZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-10-16 |
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 | 2016-11-13 |
Returns Last Update | 2015-10-16 |
Confirmation Statement Due Date | 2021-10-30 |
Confirmation Statement Last Update | 2020-10-16 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
77351 | Renting and leasing of air passenger transport equipment |
Address |
REDHILL AERODROME REDHILL |
Post Town | SURREY |
Post Code | RH1 5JZ |
Entity Name | Office Address |
---|---|
BGI AVIATION SERVICES UK LP | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, United Kingdom |
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 |
CALEDONIAN HELICOPTERS LIMITED | Redhill Aerodrome, Redhill, Surrey, England, 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, RH1 5JZ | / 6 January 2012 |
/ |
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HOWELL-RICHARDSON, James Lort | Director (Active) | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | May 1980 / 28 November 2014 |
British / England |
Legal Counsel |
OYELEKE, Oladapo Akinloye | Director (Active) | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | July 1962 / 3 November 2015 |
Nigerian / Scotland |
Director |
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 | / 16 October 2007 |
/ |
|
AKEL, Kareem Jeremy | Director (Resigned) | Redhill Aerodrome, Redhill, Surrey, RH1 5JZ | December 1968 / 10 February 2012 |
American / Usa |
Director |
BLAZQUEZ, Pedro | Director (Resigned) | 46 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TF | April 1946 / 16 October 2007 |
Spanish / |
Director |
BRUCE, George Alexander | Director (Resigned) | 4 Homelea, Erlick Westhill, Aberdeen, Aberdeenshire, AB32 6JE | January 1968 / 14 August 2009 |
British / Scotland |
Finance Director |
BURMAN, Richard David | Director (Resigned) | Pine Banks, Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD | April 1953 / 16 October 2007 |
British / United Kingdom |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 16 October 2007 |
/ |
Post Town | SURREY |
Post Code | RH1 5JZ |
SIC Code | 77351 - Renting and leasing of air passenger transport equipment |
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