Active
Company Information for SHELL & TOPAZ AVIATION LIMITED
51 HILL STREET, BELFAST, BT1 2LB,
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Company Registration Number
NI611225
Private Limited Company
Active |
Company Name | |
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SHELL & TOPAZ AVIATION LIMITED | |
Legal Registered Office | |
51 HILL STREET BELFAST BT1 2LB Other companies in BT62 | |
Company Number | NI611225 | |
---|---|---|
Company ID Number | NI611225 | |
Date formed | 2012-02-16 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB117283325 |
Last Datalog update: | 2024-03-06 02:58:22 |
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Officer | Role | Date Appointed |
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THORSTEN HEINICHEN |
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SUSAN HOGG |
Officer | Role | Date Appointed | Date Resigned |
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LIAM MULCAHY |
Director | ||
FRANK BERGIN |
Director | ||
DAVID WELLER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
Director's details changed for Mr. Sean Damant on 2022-08-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUHAMEL | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN DIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Susan Hogg on 2019-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN HEINICHEN | |
AP01 | DIRECTOR APPOINTED MS. CLAIRE DUHAMEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 75 Portadown Road Ballylisk Lane Tandragee Depot BT62 2JU Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SUSAN HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM MULCAHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LIAM MULCAHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED THORSTEN HEINICHEN | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
AR01 | 16/02/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as SHELL & TOPAZ AVIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |