Company information:
Pacific Helicopters Limited (No: 05514633)
Address: PACIFIC HELICOPTERS LIMITED, 124 SLOANE STREET, LONDON, SW1X 9BW
Status: Active
Incorporated: 20-Jul-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: HENRY JOHN BECKWITH ( DOB: Oct-1978 From: Jul-2005 )
Current Director: JOHN LIONEL BECKWITH ( DOB: Mar-1947 From: Mar-2013 )
Current Director: DOUGLAS FORBES ROGERS ( DOB: Jun-1971 From: May-2022 )
Current Secretary: DOUGLAS FORBES ROGERS ( From: Feb-2015 )
Resigned Director: JOHN LIONEL BECKWITH ( DOB: Mar-1947 From: Jul-2005 To: Oct-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Mar-2007 To: Mar-2015 )
Resigned Secretary: SALLY ANNE HOLDER ( DOB: Jul-1967 From: Jul-2005 To: Feb-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Sir John Lionel Beckwith, PACIFIC HELICOPTERS LIMITED, 124 Sloane Street, London, SW1X 9BW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)