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- FB HELISERVICES LIMITED
FB HELISERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FB HELISERVICES LIMITED
COMPANY NUMBER
04137146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
08/01/2001
(23 years and 10 months old)
WEBSITE
http://cobham.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2001
19/02/2001
INTERCEDE 1676 LIMITED
Previous Names
08/01/2001 19/02/2001 INTERCEDE 1676 LIMITED
DORSET
BH23 6NE
Telephone: 01939250913
TPS: No
School Of Army Aviation
Middle Wallop
Stockbridge
Hampshire
SO20 8DY
Bournemouth Airport Hurn
Christchurch
Dorset
BH23 6NE
Telephone: 73534200
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 |
---|---|---|
FR AVIATION LIMITED | Active - Accounts Filed | View Report |
FB HELISERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2024 | Event: New Accounts filed |
Date: 02/11/2023 | Event: Paul Anthony Armstrong (916694505) has left the board |
Credit Risk Overview
Want to learn more about FB HELISERVICES 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 FB HELISERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FB HELISERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/03/2009 - Present (15 years and 8 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
10/01/2019 - Present (5 years and 10 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 9 |
View Report |
02/04/2020 - Present (4 years and 7 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
02/04/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/01/2001 - Present (23 years and 10 months) Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 169 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DRAKEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
FR AVIATION LIMITED | Active - Accounts Filed | View Report |
DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED | Company is dissolved | View Report |
DRAKEN INTERNATIONAL LIMITED | In Liquidation | View Report |
DRAKEN LEASING LIMITED | Active - Accounts Filed | View Report |
FB HELISERVICES LIMITED | Active - Accounts Filed | View Report |
FB LEASING LIMITED | In Liquidation | View Report |
FBS LIMITED | Company is dissolved | View Report |
FR AVIATION SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 22/06/2024 | Event: New Accounts filed |
Date: 02/11/2023 | Event: Paul Anthony Armstrong (916694505) has left the board |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 09/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: Sarah Jane Harrison (926876790) has left the board |
Date: 23/11/2020 | Event: New Board Member Sarah Jane Harrison (926876608) Appointed |
Date: 25/06/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: Michael David Parry (924922463) has left the board |
Date: 09/04/2020 | Event: Michael David Parry (924678564) has left the board |
Date: 09/04/2020 | Event: New Company Secretary Sarah Jane Harrison (926876771) Appointed |
Date: 09/04/2020 | Event: New Board Member Sarah Jane Harrison (926876790) Appointed |
Date: 24/03/2020 | Event: Change in Reg. Office |
Date: 20/03/2020 | Event: Change in Reg. Office |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 18/01/2019 | Event: New Board Member Richard Duncan Stoate (913047932) Appointed |
Date: 19/12/2018 | Event: Duncan Nicholas Milne (922927029) has left the board |
Date: 10/08/2018 | Event: New Company Secretary Michael David Parry (924922463) Appointed |
Date: 07/08/2018 | Event: New Board Member Michael David Parry (924678564) Appointed |
Date: 17/07/2018 | Event: Gwynneth Page (922927044) has left the board |
Date: 17/07/2018 | Event: Gwynneth Page (922926987) has left the board |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Board Member Gwynneth Page (922926987) Appointed |
Date: 02/05/2018 | Event: New Company Secretary Gwynneth Page (922927044) Appointed |
Date: 02/05/2018 | Event: New Board Member Duncan Nicholas Milne (922927029) Appointed |
Date: 02/05/2018 | Event: Peter Wayne Nottage (915696820) has left the board |
Date: 02/05/2018 | Event: Matthew James Lang (918225806) has left the board |
Date: 02/05/2018 | Event: Paul Antony Armstrong (919145717) has left the board |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 17/06/2016 | Event: Roger Luscombe (907231490) has left the board |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: Peter Richardson (903375026) has left the board |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 06/10/2014 | Event: New Company Secretary Paul Antony Armstrong (919145717) Appointed |
Date: 22/07/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: Change in Reg. Office |
Date: 23/10/2013 | Event: New Board Member Matthew James Lang (918225806) Appointed |
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