Bristow Technical Services started in year 1953 as Private Limited Company with registration number 00520374. The Bristow Technical Services company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Redhill at Redhill Aerodrome. Postal code: RH1 5JZ. Since 2002-07-01 Bristow Technical Services Limited is no longer carrying the name Bristow Helicopters (eastern).
At the moment there are 4 directors in the the company, namely Stuart S., Michael N. and Russell G. and others. In addition one secretary - Christopher M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Redhill Aerodrome |
| Office Address2 | Kings Mill Lane |
| Town | Redhill |
| Post code | RH1 5JZ |
| Country of origin | United Kingdom |
| Registration Number | 00520374 |
| Date of Incorporation | Sat, 6th Jun 1953 |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 31st December |
| Company age | 71 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Secretary
Appointed: 31 October 2020
Position: Director
Appointed: 22 September 2020
Position: Director
Appointed: 15 March 2018
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 18 May 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Bristow Helicopters Limited from Redhill, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bristow Aviation Holdings Limited that put Redhill, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Bristow Helicopters Limited
Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 551102 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bristow Aviation Holdings Limited
Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3234500 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Bristow Helicopters (eastern) | July 1, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, December 2023 |
accounts | Free Download (31 pages) |
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