HELISTRAT MANAGEMENT SERVICES LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD TF3 3BD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06885604
- Last Updated: 01 Jun 2023
Company Profile
HELISTRAT MANAGEMENT SERVICES LIMITED was incorporated on Thursday, April 23, 2009 as a Private Limited Company with registered address in TELFORD. HELISTRAT MANAGEMENT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 10 months.
| Name | HELISTRAT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 06885604 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reconomy (Uk) Limited Stafford Park 1, TF3 3BD |
Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard Thomas Amos Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HELISTRAT MANAGEMENT SERVICES LIMITED | 23 Apr 2009 |
| HELISTRAT INTEGRATED SERVICES LTD | 19 Apr 2011 |
| HELISTRAT GROUP HOLDINGS LIMITED | 20 Sep 2022 |