LATIUM HELICOPTER CHARTERS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
LATIUM HELICOPTER CHARTERS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
LATIUM HELICOPTER CHARTERS LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04420274. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
LATIUM HELICOPTER CHARTERS LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04420274. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
LATIUM HELICOPTER CHARTERS LIMITED - ALTRINCHAM
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HAMILTON HOUSE
ALTRINCHAM
WA14 4DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN HALPIN | Dec 1981 | British | Director | 2020-07-01 | CURRENT |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-18 UNTIL 2002-09-06 | RESIGNED | ||
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Director | 2008-04-17 UNTIL 2008-09-30 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Director | 2006-12-20 UNTIL 2008-04-17 | RESIGNED |
MR STUART LEES | Apr 1956 | British | Director | 2008-09-29 UNTIL 2010-02-01 | RESIGNED |
MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2015-09-30 UNTIL 2020-06-30 | RESIGNED |
MR BRIAN GEORGE KENNEDY | Apr 1960 | British | Director | 2002-09-06 UNTIL 2006-12-08 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2010-02-01 UNTIL 2013-04-18 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2010-02-01 UNTIL 2015-09-30 | RESIGNED |
MR DAREN JOHNATHAN WALLIS | Sep 1969 | British | Secretary | 2007-10-31 UNTIL 2008-04-17 | RESIGNED |
MR BRYAN STOCK | Jul 1950 | British | Secretary | 2002-09-06 UNTIL 2007-10-31 | RESIGNED |
MR EDWARD GERALD SMETHURST | Oct 1968 | British | Secretary | 2008-04-17 UNTIL 2009-10-21 | RESIGNED |
MR DAVID CHALLINOR | Secretary | 2010-02-01 UNTIL 2015-09-30 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-18 UNTIL 2002-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latium Dormants Ltd | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |