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RSS JET CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
RSS JET CENTRE LIMITED
COMPANY NUMBER
00711628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
27/12/1961
(62 years and 11 months old)
WEBSITE
http://www.rssjetcentre.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/2007
20/09/2012
OCEAN SKY JET CENTRE LIMITED
View all previous names
Previous Names
08/11/2007 20/09/2012 OCEAN SKY JET CENTRE LIMITED
27/12/1961 08/11/2007 NORTHERN EXECUTIVE AVIATION LIMITED
BEDFORDSHIRE
LU2 9PA
Telephone: 01582692487
TPS: No
Britannia House
Frank Lester Way
London Luton Airport
Luton, Bedfordshire
LU2 9NQ
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANDMARK AVIATION (UK) LIMITED | Non-Trading | View Report |
RSS JET CENTRE LIMITED | Active - Accounts Filed | View Report |
RSS JET CENTRE (PRESTWICK) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RSS JET CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSS JET CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSS JET CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HALLIWELLS SECRETARIES LIMITED 01/12/2005 - Present (18 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 1464 |
View Report |
08/07/2019 - Present (5 years and 4 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 9 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
Director: 04/12/1991 - Present (32 years and 11 months) Secretary: 04/12/1991 - Present (32 years and 11 months) Born in May 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
04/12/1991 - 25/05/1993 (1 years and 5 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Board Member Jonathan Nendick (929653407) Appointed |
Date: 03/06/2022 | Event: Andrew Jonathan Scott Cowie (926519154) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
Date: 12/12/2019 | Event: Daniel David Ruback (918478996) has left the board |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Board Member John Angus Smith (911109871) Appointed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: Yvette Helen Freeman (921092703) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: Mark Robin Johnstone (917235053) has left the board |
Date: 28/07/2016 | Event: New Board Member Yvette Helen Freeman (921092703) Appointed |
Date: 20/04/2016 | Event: Change in Reg. Office |
Date: 24/02/2016 | Event: David Eugene Barnes (918638262) has left the board |
Date: 24/02/2016 | Event: Ray Allen Ashcraft (918654398) has left the board |
Date: 24/02/2016 | Event: New Board Member Mark Robin Johnstone (917235053) Appointed |
Date: 24/02/2016 | Event: New Board Member Daniel David Ruback (918478996) Appointed |
Date: 24/02/2016 | Event: David Eugene Barnes (918638262) has left the board |
Date: 24/02/2016 | Event: Ray Allen Ashcraft (918654398) has left the board |
Date: 24/02/2016 | Event: New Board Member Daniel David Ruback (918478996) Appointed |
Date: 24/02/2016 | Event: New Board Member Mark Robin Johnstone (917235053) Appointed |
Date: 15/12/2015 | Event: New Confirmation Statement filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: Helen Baldwin (918142403) has left the board |
Date: 07/04/2014 | Event: Edward Leonard Allison (917185592) has left the board |
Date: 07/04/2014 | Event: New Board Member David Eugene Barnes (918638262) Appointed |
Date: 07/04/2014 | Event: New Board Member Ray Allen Ashcraft (918654398) Appointed |
Date: 20/01/2014 | Event: New Confirmation Statement filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Board Member Helen Baldwin (918142403) Appointed |
Date: 24/09/2012 | Event: Change in Reg. Office |
Date: 14/09/2012 | Event: Change in Reg. Office |
Date: 07/09/2012 | Event: Ian Anderson has left the board |
Date: 07/09/2012 | Event: Ian Anderson has left the board |
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