NATIONAL GRID HELICOPTERS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID HELICOPTERS LIMITED
COMPANY NUMBER
02439215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/1989
(35 years and 1 months old)
WEBSITE
https://nationalgrid.co.uk/
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
02/11/1989
20/09/2022
SOUTH WESTERN HELICOPTERS LIMITED
AVON
BS2 0TB
Telephone: 0800365900
TPS: No
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Telephone: 365900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTH WESTERN HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTH WESTERN HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Graham Roy Halladay (925419904) has left the board |
| 19/12/2024 | New Board Member Phillipa Louise Slater (933043847) Appointed |
| 01/12/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL GRID HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID HELICOPTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2013 - Present (11 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/03/2015 - Present (9 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/1992 - 21/09/1995 (2 years and 11 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Graham Roy Halladay (925419904) has left the board |
| 19/12/2024 | New Board Member Phillipa Louise Slater (933043847) Appointed |
| 01/12/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Richard Cox (931042009) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360976) Appointed |
| 22/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | Sally Ann Jones (906876000) has left the board |
| 23/06/2023 | New Company Secretary Mark Richard Cox (931042009) Appointed |
| 23/06/2023 | New Company Secretary Mark Richard Cox (931042009) Appointed |
| 23/06/2023 | Sally Ann Jones (906876000) has left the board |
| 04/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 17/01/2019 | Philip Swift (917944444) has left the board |
| 16/01/2019 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 06/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 06/04/2018 | New Board Member Philip Swift (917944444) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Ian Craig Smith (919582696) Appointed |
| 18/02/2015 | Philip Gerald Allen (910352267) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 19/06/2013 | Robon Weston Tutcher (917889433) has left the board |
| 19/06/2013 | New Board Member Robin Weston Tutcher (911664890) Appointed |
| 12/06/2013 | Eric Proctor (910862671) has left the board |
| 12/06/2013 | New Board Member Robon Weston Tutcher (917889433) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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