HELISTRAT MANAGEMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
HELISTRAT MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
06885604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2009
(15 years and 7 months old)
WEBSITE
www.helistrat.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
19/04/2011
20/09/2022
HELISTRAT GROUP HOLDINGS LIMITED
View all previous names
SHROPSHIRE
TF3 3BD
Telephone: 02393121314
TPS: No
Kelsall House
Stafford Park 1
TELFORD
TF3 3BD
Telephone: 93121314
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 |
|---|---|---|
| RECONOMY (UK) LIMITED | Active - Accounts Filed | View Report |
| HELISTRAT GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| HELISTRAT MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 14/11/2024 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 14/11/2024 | New Board Member John Terence Sullivan (918004634) Appointed |
Credit Risk Overview
Want to learn more about HELISTRAT MANAGEMENT SERVICES 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 HELISTRAT MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELISTRAT MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 14/11/2024 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 14/11/2024 | New Board Member John Terence Sullivan (918004634) Appointed |
| 10/10/2024 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 10/10/2024 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 10/10/2024 | New Board Member John Terence Sullivan (918004634) Appointed |
| 08/08/2024 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 08/08/2024 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 08/08/2024 | New Board Member John Terence Sullivan (918004634) Appointed |
| 01/08/2024 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 01/08/2024 | New Board Member John Terence Sullivan (918004634) Appointed |
| 01/08/2024 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 11/07/2024 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 11/07/2024 | New Board Member John Terence Sullivan (918004634) Appointed |
| 19/06/2024 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 07/06/2024 | New Board Member John Terence Sullivan (918004634) Appointed |
| 22/11/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 17/11/2023 | New Board Member John Terence Sullivan (918004634) Appointed |
| 06/11/2023 | New Board Member John Terence Sullivan (918004634) Appointed |
| 03/08/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 03/08/2023 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 03/08/2023 | New Board Member John Terence Sullivan (918004634) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Guy Richard Wakeley (930592830) Appointed |
| 28/02/2023 | New Board Member Guy Richard Wakeley (930598734) Appointed |
| 13/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 20/06/2019 | Bernard Thomas Amos (910250301) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Company Secretary John Sullivan (925680323) Appointed |
| 08/01/2019 | New Accounts filed |
| 12/09/2018 | Peter Antony Ruggiero (914893328) has left the board |
| 02/08/2018 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 02/08/2018 | Paul Cox (924873046) has left the board |
| 26/07/2018 | New Board Member John Terence Sullivan (918004634) Appointed |
| 26/07/2018 | New Board Member Paul Cox (924873046) Appointed |
| 26/07/2018 | Harvey Stuart Laud (912402096) has left the board |
| 26/07/2018 | Change in Reg. Office |
| 26/07/2018 | Benjamin Michael Richardson (920850382) has left the board |
| 26/07/2018 | Rosamund Jane Gallagher (904833476) has left the board |
| 26/07/2018 | Martyn Leonard Oakton (905011867) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/04/2017 | Martin Richard Ward (908347525) has left the board |
| 16/02/2017 | New Accounts filed |
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