PORTABLE HELIPAD SYSTEMS LIMITED
3 FAGNALL FARM BARNS 3 FAGNALL FARM BARNS, FAGNALL LANE,, WINCHMORE HILL HP7 0PQ- Active
- Private Limited Company
- Company No. 12990139
- Last Updated: 01 Mar 2024
Company Profile
PORTABLE HELIPAD SYSTEMS LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in WINCHMORE HILL. PORTABLE HELIPAD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 21 days.
| Name | PORTABLE HELIPAD SYSTEMS LIMITED |
|---|---|
| Company number | 12990139 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FAGNALL FARM BARNS 3 FAGNALL FARM BARNS FAGNALL LANE, WINCHMORE HILL HP7 0PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Fraser Alastair Mackay Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORTABLE HELIPAD SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PORTABLE HELIPAD SYSTEMS LIMITED | 02 Nov 2020 |