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RSS JET CENTRE LIMITED

Learn more about RSS JET CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VOYAGER HOUSE, 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU2 9QH

RSS JET CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00711628
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.27
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51102 - Non-scheduled passenger air transport
  • 51101 - Scheduled passenger air transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, BRITANNIA HOUSE FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NQ
Form type: AD01
Date: 2016.04.18
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DIRECTOR APPOINTED MR DANIEL DAVID RUBACK
Form type: AP01
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES
Form type: TM01
Date: 2016.02.22
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DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE
Form type: AP01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR RAY ASHCRAFT
Form type: TM01
Date: 2016.02.22
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1355646
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.06
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.09.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY ALLEN ASHCRAFT / 02/07/2014
Form type: CH01
Date: 2014.07.16
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01/04/14 STATEMENT OF CAPITAL GBP 1355646
Form type: SH01
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR HELEN BALDWIN
Form type: TM01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLISON
Form type: TM01
Date: 2014.04.03
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DIRECTOR APPOINTED MR DAVID EUGENE BARNES
Form type: AP01
Date: 2014.04.03
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DIRECTOR APPOINTED MR RAY ALLEN ASHCRAFT
Form type: AP01
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.03.27
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.12.27
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DIRECTOR APPOINTED MRS HELEN BALDWIN
Form type: AP01
Date: 2013.09.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.22
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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COMPANY NAME CHANGED OCEAN SKY JET CENTRE LIMITED, CERTIFICATE ISSUED ON 20/09/12
Form type: CERTNM
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES15
Document description: CHANGE OF NAME 19/09/2012
Document type: ANNOTATION
Date: 2012.09.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BH, UNITED KINGDOM
Form type: AD01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
Form type: TM01
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON
Form type: TM02
Date: 2012.09.05
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DIRECTOR APPOINTED MR EDWARD LEONARD ALLISON
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR KERRY BESGROVE
Form type: TM01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR NATALIE RAPER
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIMES
Form type: TM01
Date: 2012.05.25
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SECRETARY APPOINTED MR IAN ANDERSON
Form type: AP03
Date: 2012.04.26
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DIRECTOR APPOINTED MR IAN ANDERSON
Form type: AP01
Date: 2012.04.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.11
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SAIL ADDRESS CHANGED FROM:, C/O KEMI OLASHORE, BRITANNIS HOUSE FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, UNITED KINGDOM, LU2 9NQ, UNITED KINGDOM
Form type: AD02
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR GEMMA CURTIS
Form type: TM01
Date: 2012.04.11
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APPOINTMENT TERMINATED, SECRETARY GEMMA CURTIS
Form type: TM02
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.19
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SECRETARY APPOINTED MISS GEMMA CURTIS
Form type: AP03
Date: 2011.02.10
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DIRECTOR APPOINTED MISS GEMMA CURTIS
Form type: AP01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR TIMUR SARDAROV
Form type: TM01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEMI OLASHORE
Form type: TM01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN CORDEMANS
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY KEMI OLASHORE
Form type: TM02
Date: 2011.02.10
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, BUSINESS AVIATION CENTRE, HANGAR 7 FAIREYS WAY, MANCHESTER AIRPORT WEST, MANCHESTER, M90 5NE
Form type: AD01
Date: 2010.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.07.01
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMUR SARDAROV / 01/12/2009
Form type: CH01
Date: 2010.02.04

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Company directors and board members:

MARK ROBIN JOHNSTONE (current)
Director, MANAGING DIRECTOR, 2016.02.05
VOYAGER HOUSE 142 PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9QH, BEDFORDSHIRE
ENGLAND
DANIEL DAVID RUBACK (current)
Director, FINANCE DIRECTOR, 2016.02.05
VOYAGER HOUSE 142 PROSPECT WAY LONDON LUTON AIRPORT , LUTON
LU2 9QH, BEDFORDSHIRE
ENGLAND
IAN ANDERSON (resigned)
Secretary, 2012.04.24 - 2012.09.03
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
DAVID LOWDEN ANTROBUS (resigned)
Secretary, 1991.12.04 - 1996.06.01
SPRING COTTAGE WELLBANK LANE OVER PEOVER , KNUTSFORD
WA16 8UN, CHESHIRE
GEMMA CURTIS (resigned)
Secretary, 2010.12.31 - 2012.03.30
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
MARTIN GREGORY DAVEY (resigned)
Secretary, 1996.06.01 - 2005.12.01
4 MOUNT GROVE GATLEY , CHEADLE
SK8 4HR, CHESHIRE
HBJGW MANCHESTER SECRETARIES LIMITED (resigned)
Secretary, 2005.12.01 - 2009.10.21
3 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
KEMI MARIA OLASHORE (resigned)
Secretary, FINANCE DIRECTOR, 2009.01.23 - 2010.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
EDWARD LEONARD ALLISON (resigned)
Director, MANAGING DIRECTOR, 2012.09.03 - 2014.04.01
BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT , LUTON
LU2 9NQ
ENGLAND
IAN ANDERSON (resigned)
Director, FINANCE DIRECTOR, 2012.04.24 - 2012.09.03
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
DAVID LOWDEN ANTROBUS (resigned)
Director, COMPANY EXECUTIVE, 1991.12.04 - 2005.04.15
SPRING COTTAGE WELLBANK LANE OVER PEOVER , KNUTSFORD
WA16 8UN, CHESHIRE
RAY ALLEN ASHCRAFT (resigned)
Director, AVIATION EXECUTIVE, 2014.04.01 - 2016.02.05
BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT , LUTON
LU2 9NQ
HELEN BALDWIN (resigned)
Director, BUSINESS CONSULTANT, 2013.08.28 - 2014.04.01
BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT , LUTON
LU2 9NQ
ENGLAND
DAVID EUGENE BARNES (resigned)
Director, EXECUTIVE VICE PRESIDENT OF LANDMARK AVIATION, 2014.04.01 - 2016.02.05
14-18 CITY ROAD , CARDIFF
CF24 3DL
WALES
KERRY IVOR BESGROVE (resigned)
Director, AVIATION MD, 2008.11.21 - 2012.08.30
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ANTONY BRYAN (resigned)
Director, COMPANY MANAGER, 2005.03.01 - 2007.07.25
11 OAKDENE PLACE , SCONE
PH2 6PD, PERTHSHIRE
JEAN FRANCOIS CORDEMANS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.01.23 - 2010.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
GEMMA LOUISE CURTIS (resigned)
Director, CFO, 2010.12.31 - 2012.03.30
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
CORNELIUS ROCHUS DE RAAT (resigned)
Director, COMPANY EXECUTIVE, 1991.12.04 - 1993.05.25
CHEMIN DUE COUCHANT 6 1180 ROLLE ,
FOREIGN
SWITZERLAND
MICHAEL PATRICK FOLEY (resigned)
Director, AVIATION MANAGER, 2006.01.17 - 2008.11.13
3 WADDINGTON FOLD , ROCHDALE
OL16 4QB
STEPHEN PHILIP GRIMES (resigned)
Director, 2009.01.23 - 2012.05.25
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
DAVID COLIN MUN-GAVIN (resigned)
Director, FINANCE DIRECTOR, 1992.12.04 - 1993.04.23
1 AIRLIE GARDENS , LONDON
W8 7AJ
KEMI MARIA OLASHORE (resigned)
Director, FINANCE DIRECTOR, 2009.01.23 - 2010.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
NATALIE JANE RAPER (resigned)
Director, SALES & MARKETING DIRECTOR, 2009.04.01 - 2012.06.29
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
TIMUR SARDAROV (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.01.23 - 2010.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
JAMES YOUNG SIMPSON (resigned)
Director, COMPANY EXECUTIVE, 1992.12.04 - 1996.12.31
RUDHA MOR , PLOCKTON
IV52 8TH, ROSS SHIRE
KUROSH TEHRANCHIAN (resigned)
Director, AVIATION EXECUTIVE, 2007.08.01 - 2009.01.23
37 HANS PLACE , LONDON
SW1X 0JZ

Companies near to RSS JET CENTRE ltd.

Information about the Private Limited Company RSS JET CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data