SAKHALIN BRISTOW AIR SERVICES LIMITED - SURREY
Company Profile | Company Filings |
Overview
SAKHALIN BRISTOW AIR SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
SAKHALIN BRISTOW AIR SERVICES LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364566. The accounts status is FULL.
SAKHALIN BRISTOW AIR SERVICES LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364566. The accounts status is FULL.
SAKHALIN BRISTOW AIR SERVICES LIMITED - SURREY
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 |
Registered Office
REDHILL AERODROME, KINGS MILL
SURREY
RH1 5JZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER GEORGE MACFARLANE | Aug 1986 | British | Director | 2020-10-31 | CURRENT |
CHRISTOPHER GEORGE MACFARLANE | Secretary | 2020-10-31 | CURRENT | ||
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2017-06-26 | CURRENT |
ANDREI LOBKIN | Feb 1958 | Russian | Director | 2004-07-15 UNTIL 2006-02-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2014-11-28 UNTIL 2020-10-31 | RESIGNED |
ANDREW MAGOWAN | British | Secretary | 2008-10-27 UNTIL 2012-01-06 | RESIGNED | |
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2012-01-06 UNTIL 2020-10-31 | RESIGNED | ||
IAN BLAIR MCINTOSH | Jun 1952 | British | Secretary | 2002-01-31 UNTIL 2008-10-27 | RESIGNED |
KEITH CHANTER | May 1958 | British | Director | 2002-01-31 UNTIL 2004-05-17 | RESIGNED |
MR KONSTANTIN SUKHOREBRIK | May 1961 | Russian | Director | 2004-07-15 UNTIL 2023-04-26 | RESIGNED |
MR MICHAEL SIM | Feb 1962 | British | Director | 2015-11-03 UNTIL 2016-04-18 | RESIGNED |
MR NICHOLAS ANTHONY RODD | Dec 1971 | British | Director | 2009-09-02 UNTIL 2013-01-15 | RESIGNED |
IAN BLAIR MCINTOSH | Jun 1952 | British | Director | 2002-01-31 UNTIL 2004-05-17 | RESIGNED |
MR KAREEM JEREMY AKEL | Dec 1968 | American | Director | 2010-05-04 UNTIL 2014-11-28 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2014-11-28 UNTIL 2016-04-18 | RESIGNED |
PEDRO BLAZQUEZ | Apr 1946 | Spanish | Director | 2005-10-14 UNTIL 2009-08-14 | RESIGNED |
MR NICHOLAS STEPHEN HEWITT | Dec 1954 | British | Director | 2004-05-17 UNTIL 2005-10-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
MR GEORGE ALEXANDER BRUCE | Jan 1968 | British | Director | 2013-10-17 UNTIL 2015-12-02 | RESIGNED |
MR ALLAN BLAKE | Feb 1955 | British | Director | 2004-05-17 UNTIL 2010-05-04 | RESIGNED |
MR ALLAN BLAKE | Feb 1955 | British | Director | 2015-05-08 UNTIL 2015-11-13 | RESIGNED |
SIMON BEADSWORTH | Oct 1958 | British | Director | 2004-07-15 UNTIL 2005-06-15 | RESIGNED |
MR CHET OZURUKE AKIRI | Mar 1972 | American | Director | 2016-04-28 UNTIL 2017-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristow Helicopters (International) Limited | 2016-04-06 | Redhill |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Bristow Aviation Holdings Limited | 2016-04-06 | Redhill | Significant influence or control |