E.B.G. (HELICOPTERS) LIMITED

E.B.G. (HELICOPTERS) LIMITED is an active private limited company, incorporated on 2 December 1999. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Overcliffe, Gravesend. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. E.B.G. (HELICOPTERS) LIMITED has no previous names. The company has 14 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	ST JAMES'S HOUSE
Address Line 2	8 OVERCLIFFE
Post Town	GRAVESEND
County	KENT
Postcode	DA11 0HJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	8
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From incorporation onwards:

E.B.G. (HELICOPTERS) LIMITED

Directors

(The company's officers)

MR KENNETH STANLEY FARIA

(~68 year old British national)

HARVEST, DAVID STREET MEOPHAM, GRAVESEND, KENT, DA13 0BT

Current Director
Gives occupation as DIRECTOR

Appointed on 02/12/1999

MR NICOLAS REHBEIN

(~71 year old British national)

32 HOLLINGTON CRESCENT, NEW MALDEN, SURREY, KT3 6RR

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/02/2006

MR KENNETH STANLEY FARIA

(~68 year old British national)

HARVEST, DAVID STREET MEOPHAM, GRAVESEND, KENT, DA13 0BT

Current Secretary

Appointed on 02/12/1999

Shareholders

(Persons of Significant Control)

Mr Nicolas Rehbein

(~71 year old British national)

32 Hollington Crescent, New Malden, Surrey, KT3 6RR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Kenneth Stanley Faria

(~68 year old British national)

Harvest, David Street, Harvel, Nr Meopham, Kent, DA13 0BT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EBG HELICOPTERS (SALES & MAINTENANCE) LIMITED

MR NICOLAS REHBEIN

JGPS CONSULTING LLP

MR NICOLAS REHBEIN

LYZA AVIATION LIMITED

MR NICOLAS REHBEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)