BRISTOW TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOW TECHNICAL SERVICES LIMITED
COMPANY NUMBER
00520374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
06/06/1953
(71 years and 6 months old)
WEBSITE
www.bristowgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/1953
01/07/2002
BRISTOW HELICOPTERS (EASTERN) LIMITED
SURREY
RH1 5JZ
Telephone: 01737822353
TPS: No
Redhill Aerodrome
Kings Mill Lane
Redhill
Surrey
RH1 5JZ
Telephone: 822353
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOW HELICOPTERS LIMITED | Active - Accounts Filed | View Report |
| BRISTOW TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael Peter Nicol (918425378) has left the board |
Credit Risk Overview
Want to learn more about BRISTOW TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOW TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOW TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2015 - Present (9 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/1989 - 10/10/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael Peter Nicol (918425378) has left the board |
| 22/12/2023 | New Accounts filed |
| 11/12/2023 | Nathaniel Glynn Stephens (927499202) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 17/11/2020 | New Company Secretary Christopher George MacFarlane (927650751) Appointed |
| 17/11/2020 | James Lort Howell-Richardson (916602211) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Timothy John Rolfe (920262659) has left the board |
| 07/10/2020 | New Board Member Nathaniel Glynn Stephens (927499202) Appointed |
| 07/10/2020 | New Board Member Stuart Brian Stavley (927499103) Appointed |
| 04/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 26/10/2018 | Robert Charles Pendle (923892422) has left the board |
| 29/03/2018 | Oladapo Akinloye Oyeleke (920256213) has left the board |
| 19/03/2018 | Akinbolaji Olaniyi Oni (921187395) has left the board |
| 19/03/2018 | New Board Member Michael Peter Nicol (918425378) Appointed |
| 19/03/2018 | Daniel Clinton Bowden (923609236) has left the board |
| 13/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Robert Charles Pendle (923892422) Appointed |
| 09/08/2017 | Daniel Clinton Bowden (923609306) has left the board |
| 09/08/2017 | New Board Member Daniel Clinton Bowden (923609236) Appointed |
| 31/07/2017 | New Board Member Daniel Clinton Bowden (923609306) Appointed |
| 11/07/2017 | John Cloggie (909922840) has left the board |
| 13/01/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Russell James Gould (922215051) Appointed |
| 20/10/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Akinbolaji Olaniyi Oni (921187395) Appointed |
| 16/06/2016 | Chet Ozuruke Akiri (920808570) has left the board |
| 10/06/2016 | New Board Member Chet Ozuruke Akiri (920808570) Appointed |
| 04/05/2016 | Michael Murdoch Imlach (918810499) has left the board |
| 29/02/2016 | Duncan James Moore (917383461) has left the board |
| 29/02/2016 | Duncan James Moore (917383461) has left the board |
| 07/01/2016 | New Accounts filed |
| 18/11/2015 | Allan Blake (907088121) has left the board |
| 16/11/2015 | New Board Member Timothy John Rolfe (920262659) Appointed |
| 13/11/2015 | New Board Member Oladapo Akinloye Oyeleke (920256213) Appointed |
| 13/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | Adam Wade Peacock (920068242) has left the board |
| 21/10/2015 | George Alexander Bruce (913215110) has left the board |
| 07/09/2015 | Daniel Clinton Bowden (919822155) has left the board |
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