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 - LUTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSS AIRCRAFT ENGINEERING LIMITED LONDON ENGLAND Dissolved... FULL 51102 - Non-scheduled passenger air transport
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OCEAN SKY AVIATION LIMITED MANCHESTER Dissolved... FULL 51102 - Non-scheduled passenger air transport
OCEAN SKY AIRCRAFT CHARTER LIMITED MANCHESTER Dissolved... FULL 51102 - Non-scheduled passenger air transport
OCEAN SKY AIRCRAFT MANAGEMENT LIMITED MANCHESTER Dissolved... FULL 51102 - Non-scheduled passenger air transport
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FLY CALEDONIAN AIRWAYS LIMITED PRESTWICK SCOTLAND Dissolved... NO ACCOUNTS FILED 51101 - Scheduled passenger air transport
X2 GROUP LIMITED PRESTWICK SCOTLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
CHRISTIE NELSON AND SCOTT LIMITED PRESTWICK SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GEOTHERMAL GREEN ENERGY GROUP LIMITED PRESTWICK SCOTLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
AYRSHIRE BURGERS LIMITED PRESTWICK SCOTLAND Dissolved... NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
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BBA AVIATION FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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