RSS JET CENTRE LIMITED - LUTON
Company Profile | Company Filings |
Overview
RSS JET CENTRE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
RSS JET CENTRE LIMITED was incorporated 62 years ago on 27/12/1961 and has the registered number: 00711628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RSS JET CENTRE LIMITED was incorporated 62 years ago on 27/12/1961 and has the registered number: 00711628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RSS JET CENTRE LIMITED - LUTON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCEAN SKY JET CENTRE LIMITED (until 20/09/2012)
OCEAN SKY JET CENTRE LIMITED (until 20/09/2012)
NORTHERN EXECUTIVE AVIATION LIMITED (until 08/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. JONATHAN NENDICK | Dec 1980 | British | Director | 2022-05-31 | CURRENT |
MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2019-07-08 | CURRENT |
JAMES YOUNG SIMPSON | Jan 1919 | British | Director | RESIGNED | |
MR IAN ANDERSON | Secretary | 2012-04-24 UNTIL 2012-09-03 | RESIGNED | ||
DAVID LOWDEN ANTROBUS | May 1940 | British | Secretary | RESIGNED | |
MISS GEMMA CURTIS | Secretary | 2010-12-31 UNTIL 2012-03-30 | RESIGNED | ||
MARTIN GREGORY DAVEY | Oct 1949 | Secretary | 1996-06-01 UNTIL 2005-12-01 | RESIGNED | |
MISS KEMI MARIA OLASHORE | Jun 1983 | British | Secretary | 2009-01-23 UNTIL 2010-12-31 | RESIGNED |
DAVID COLIN MUN-GAVIN | Oct 1946 | British | Director | RESIGNED | |
MR STEPHEN PHILIP GRIMES | Aug 1956 | British | Director | 2009-01-23 UNTIL 2012-05-25 | RESIGNED |
MRS YVETTE HELEN FREEMAN | Dec 1967 | British | Director | 2016-07-25 UNTIL 2019-05-30 | RESIGNED |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2016-02-05 UNTIL 2016-07-25 | RESIGNED |
TIMUR SARDAROV | Aug 1982 | Russian | Director | 2009-01-23 UNTIL 2010-12-31 | RESIGNED |
MISS KEMI MARIA OLASHORE | Jun 1983 | British | Director | 2009-01-23 UNTIL 2010-12-31 | RESIGNED |
MS NATALIE JANE BESGROVE | Sep 1968 | British | Director | 2009-04-01 UNTIL 2012-06-29 | RESIGNED |
MR DANIEL DAVID RUBACK | Aug 1977 | British | Director | 2016-02-05 UNTIL 2019-12-06 | RESIGNED |
CORNELIUS ROCHUS DE RAAT | Nov 1950 | Dutch | Director | RESIGNED | |
HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2005-12-01 UNTIL 2009-10-21 | RESIGNED | ||
MICHAEL PATRICK FOLEY | Mar 1964 | British | Director | 2006-01-17 UNTIL 2008-11-13 | RESIGNED |
ANTONY BRYAN | May 1963 | British | Director | 2005-03-01 UNTIL 2007-07-25 | RESIGNED |
MISS GEMMA LOUISE CURTIS | Sep 1975 | British | Director | 2010-12-31 UNTIL 2012-03-30 | RESIGNED |
MR ANDREW JONATHAN SCOTT COWIE | Oct 1981 | British | Director | 2019-12-06 UNTIL 2022-05-31 | RESIGNED |
MR JEAN FRANCOIS CORDEMANS | Sep 1960 | Belgian | Director | 2009-01-23 UNTIL 2010-12-31 | RESIGNED |
MR KERRY IVOR BESGROVE | Jul 1962 | British | Director | 2008-11-21 UNTIL 2012-08-30 | RESIGNED |
MR DAVID EUGENE BARNES | Jul 1966 | American | Director | 2014-04-01 UNTIL 2016-02-05 | RESIGNED |
MRS HELEN HOFFMAN | Jun 1982 | British | Director | 2013-08-28 UNTIL 2014-04-01 | RESIGNED |
MR RAY ALLEN ASHCRAFT | Mar 1962 | American | Director | 2014-04-01 UNTIL 2016-02-05 | RESIGNED |
DAVID LOWDEN ANTROBUS | May 1940 | British | Director | RESIGNED | |
MR IAN ANDERSON | May 1973 | British | Director | 2012-04-24 UNTIL 2012-09-03 | RESIGNED |
MR EDWARD LEONARD ALLISON | Sep 1961 | British | Director | 2012-09-03 UNTIL 2014-04-01 | RESIGNED |
MR KUROSH TEHRANCHIAN | Sep 1962 | British | Director | 2007-08-01 UNTIL 2009-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bba Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |