OpenCompanies

51 North Operations Ltd

Company number
09499512
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Mar 2015
Nature of business
Non-scheduled passenger air transport

Registered office

Building 2
Guildford Business Park
Guildford
GU2 8XG

Previous names

  • 51 North Helicopter Management Ltd (until 13 Apr 2015)

Officers

NameRoleAppointedResigned
LEWIS, Timothy John Director 1 Apr 2015 1 Nov 2015
MCGILL, Andrew Director 1 Apr 2015 1 Feb 2016
MURPHY, Kirsty Melissa Director 19 Mar 2015 20 Feb 2017
GILBERT, Martin James Director 20 Mar 2016 1 Mar 2017
CLARKE, Oliver Gm Director 1 Mar 2017 17 Aug 2017
COCHRANE, Neil Murray, Captain Director 20 Mar 2016 29 Sep 2024
O'FLAHERTY, Charles Andrew Director 30 Sep 2024

Control

NameNature of controlNotifiedCeased
Mr Neil Murray Cochrane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2024
Mr Charles Andrew O'Flaherty Ownership Of Shares 75 To 100 Percent 30 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 £8,500 - 1
31 Mar 2021 £4,000 - 1
31 Mar 2020 £1,001 - 0
31 Mar 2019 Dormant £100 - -
31 Mar 2018 Dormant £10,000 - -
31 Mar 2017 Dormant £10,000 - -
31 Mar 2016 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data