HELICENTRE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06972520. The registration start date is July 25, 2009. The current status is Active.
Company Number | 06972520 |
Company Name | HELICENTRE HOLDINGS LIMITED |
Registered Address |
Business Aviation Centre Viscount Drive Liverpool John Lennon Airport Liverpool Merseyside L24 5GA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-07-25 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-08-22 |
Returns Last Update | 2015-07-25 |
Confirmation Statement Due Date | 2021-08-08 |
Confirmation Statement Last Update | 2020-07-25 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
BUSINESS AVIATION CENTRE VISCOUNT DRIVE LIVERPOOL JOHN LENNON AIRPORT |
Post Town | LIVERPOOL |
County | MERSEYSIDE |
Post Code | L24 5GA |
Entity Name | Office Address |
---|---|
JGJ 2012 LIMITED | Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside, L24 5GA |
HELICENTRE LIVERPOOL LIMITED | Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside, L24 5GA |
KINGMOOR AVIATION LIMITED | Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside, L24 5GA |
RAVENAIR FLIGHT SIMULATION LTD. | Business Aviation Centre Viscount Drive, Liverpool Airport, Liverpool, Merseyside, L24 5GA |
Entity Name | Office Address |
---|---|
LIVERPOOL GROUND SCHOOL LIMITED | Merseyflight Air Training School Viscount Drive, Hale Village, Liverpool, L24 5GA, United Kingdom |
GA FUELS LIMITED | G A Apron Liverpool John Lennon Airport, Viscount Drive, Liverpool, L24 5GA |
MERSEYFLIGHT LIMITED | Merseyflight Ltd, Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside, L24 5GA |
RAVENAIR AIRCRAFT LIMITED | Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airport, Liverpool, L24 5GA |
LOMAC AVIATORS LIMITED | G A Apron, Viscount Drive, Liverpool, Merseyside, L24 5GA, England |
LIVERPOOL FLYING SCHOOL LIMITED | Hangar No 4 Business Aviation, Centre Viscount Drive Liverpool, John Lennon Airport, Liverpool Merseyside, L24 5GA |
KEENAIR LIMITED | Hangar No 4 Business Aviation, Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, L24 5GA |
CHESHIRE FLYING SERVICES LIMITED | Business Aviation Centre, Viscount Drive Liverpool John, Lennon Airport Liverpool Uk, Liverpool, L24 5GA |
RAVENAIR HOLDINGS LIMITED | Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airport, Liverpool, L24 5GA |
LIVERPOOL AVIATION SERVICES LIMITED | Business Aviation Centre, Viscount Drive Liverpool John, Lennon Airport Liverpool Uk, Liverpool, L24 5GA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RAYNER, Jonathan | Director (Active) | Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside, L24 5GA | April 1974 / 13 October 2009 |
British / United Kingdom |
Director |
BRABNERS SECRETARIES LIMITED | Secretary (Resigned) | C/O Brabners Chaffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL | / 25 July 2009 |
/ |
|
RIGBY, Geoffrey Thomas | Secretary (Resigned) | Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside, L24 5GA | / 13 October 2009 |
/ |
|
COWPER, Charles Guy | Director (Resigned) | Business Aviation Centre, Viscount Drive, John Lennon Airport, Liverpool, England, L24 5GA | December 1956 / 13 October 2009 |
British / United Kingdom |
Director |
RIGBY, Geoffrey Thomas | Director (Resigned) | Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airpot, Liverpool, Merseyside, L24 5GA | March 1953 / 13 October 2009 |
British / England |
Director |
RYAN, Adam | Director (Resigned) | 373 Waterloo Quay, Liverpool, Merseyside, L3 0BU | October 1971 / 25 July 2009 |
British / England |
Solicitor |
TYRER, Andrew Charles Ratcliffe | Director (Resigned) | Business Aviation Centre, Viscount Drive, Liverpool John Lennon Airport, Liverpool, Merseyside, L24 5GA | February 1958 / 13 October 2009 |
British / Company Director |
Director |
Post Town | LIVERPOOL |
Post Code | L24 5GA |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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