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 - ALTRINCHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDW PAISLEY LIMITED ALTRINCHAM ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
CDW PRODUCTS LIMITED MANCHESTER Dissolved... SMALL 22290 - Manufacture of other plastic products
DURADOOR LIMITED ALTRINCHAM ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
HW PLASTICS LIMITED MANCHESTER Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GB WENDLAND ROOFS LIMITED ALTRINCHAM ENGLAND Active DORMANT 74990 - Non-trading company
BUSHBOARD WASHROOM SYSTEMS LIMITED TRENTHAM Active SMALL 31090 - Manufacture of other furniture
DURAPLAS LIMITED ALTRINCHAM ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
AMWELL SYSTEMS LIMITED TRENTHAM Active FULL 31090 - Manufacture of other furniture
GLASS HOUSE CONSTRUCTION LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EVER 1508 LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EVER 1509 LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CDW INVESTMENTS LIMITED MANCHESTER Dissolved... SMALL 22290 - Manufacture of other plastic products
BUILDING PLASTICS HOLDINGS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
WINEP 63 LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
KESTREL-BCE LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
LATIUM HOLDINGS LIMITED LANCASHIRE Active SMALL 70100 - Activities of head offices
LATIUM USA PARTNERSHIP 2 LIMITED ALTRINCHAM ENGLAND Active SMALL 70100 - Activities of head offices
LATIUM USA PARTNERSHIP 1 LIMITED ALTRINCHAM ENGLAND Active SMALL 70100 - Activities of head offices
FRAMEWORKS INNOVATIONS LIMITED ALTRINCHAM ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LATIUM HELICOPTER CHARTERS LIMITED 2024-05-02 31-10-2023 £707,348 equity
Micro-entity Accounts - LATIUM HELICOPTER CHARTERS LIMITED 2023-07-18 31-10-2022 £707,348 equity
Micro-entity Accounts - LATIUM HELICOPTER CHARTERS LIMITED 2022-07-22 31-10-2021 £707,348 equity
Micro-entity Accounts - LATIUM HELICOPTER CHARTERS LIMITED 2021-07-22 31-10-2020 £707,348 equity
Micro-entity Accounts - LATIUM HELICOPTER CHARTERS LIMITED 2020-08-01 31-10-2019 £707,348 equity
LATIUM HELICOPTER CHARTERS LIMITED 2018-07-31 31-10-2017 £-707,348 equity
Abbreviated Company Accounts - LATIUM HELICOPTER CHARTERS LIMITED 2017-07-12 31-10-2016 £-707,348 equity
Abbreviated Company Accounts - LATIUM HELICOPTER CHARTERS LIMITED 2016-07-16 31-10-2015 £-707,348 equity
LATIUM HELICOPTER CHARTERS LIMITED Accounts filed on 31-10-2014 2015-07-24 31-10-2014 £-707,348 equity
LATIUM HELICOPTER CHARTERS LIMITED Accounts filed on 31-10-2013 2014-07-29 31-10-2013 £-707,348 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRICK PROPERTIES POLAND LIMITED ALTRINCHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PATRICK PROPERTIES STERLING LIMITED ALTRINCHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PATRICK PROPERTIES MANCHESTER (CP) LIMITED ALTRINCHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PATRICK PROPERTIES NORTHAMPTON LIMITED ALTRINCHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PATRICK PROPERTIES CREWE LIMITED ALTRINCHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PJK ENTERPRISES LIMITED ALTRINCHAM ENGLAND Active DORMANT 70100 - Activities of head offices
PATRICK PROPERTIES COATBRIDGE LIMITED ALTRINCHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PATRICK PROPERTIES NETHER ALDERLEY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PATRICK PROPERTIES YORKSHIRE LLP ALTRINCHAM ENGLAND Active DORMANT None Supplied
PATRICK PROPERTIES MANCHESTER LLP ALTRINCHAM ENGLAND Active DORMANT None Supplied