51 NORTH OPERATIONS LTD - GUILDFORD
| Company Profile | Company Filings |
Overview
51 NORTH OPERATIONS LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active - Proposal to Strike off.
51 NORTH OPERATIONS LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09499512. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
51 NORTH OPERATIONS LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09499512. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
51 NORTH OPERATIONS LTD - GUILDFORD
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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BUILDING 2
GUILDFORD
GU2 8XG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
51 NORTH HELICOPTER MANAGEMENT LTD (until 13/04/2015)
51 NORTH HELICOPTER MANAGEMENT LTD (until 13/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/08/2022 | 11/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL MURRAY COCHRANE | Jun 1955 | British | Director | 2016-03-20 | CURRENT |
| MR ANDREW MCGILL | Aug 1965 | British | Director | 2015-04-01 UNTIL 2016-02-01 | RESIGNED |
| MRS KIRSTY MELISSA WHEELER | Sep 1983 | British | Director | 2015-03-19 UNTIL 2017-02-20 | RESIGNED |
| MR TIMOTHY JOHN LEWIS | Jan 1963 | British | Director | 2015-04-01 UNTIL 2015-11-01 | RESIGNED |
| MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2016-03-20 UNTIL 2017-03-01 | RESIGNED |
| MR OLIVER GM CLARKE | May 1974 | Irish | Director | 2017-03-01 UNTIL 2017-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Murray Cochrane | 2016-04-06 | 6/1955 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 51 NORTH OPERATIONS LTD | 2023-01-19 | 31-03-2022 | £8,500 equity |
| Micro-entity Accounts - 51 NORTH OPERATIONS LTD | 2022-03-22 | 31-03-2021 | £4,000 equity |
| Micro-entity Accounts - 51 NORTH OPERATIONS LTD | 2021-06-25 | 31-03-2020 | £1,001 equity |
| Dormant Company Accounts - 51 NORTH OPERATIONS LTD | 2020-01-24 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - 51 NORTH OPERATIONS LTD | 2019-03-20 | 31-03-2018 | £10,000 equity |
| Dormant Company Accounts - 51 NORTH OPERATIONS LTD | 2018-03-10 | 31-03-2017 | £10,000 equity |
| Dormant Company Accounts - 51 NORTH OPERATIONS LTD | 2016-12-20 | 31-03-2016 | £1 Cash £1 equity |