This company is commonly known as R A S Completions Limited. The company was founded 28 years ago and was given the registration number 03162613. The firm's registered office is in BIGGIN HILL. You can find them at Building 706 Churchill Way, Biggin Hill Airport, Biggin Hill, Kent. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.
| Name | : | R A S COMPLETIONS LIMITED |
|---|---|---|
| Company Number | : | 03162613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 706 Churchill Way, Biggin Hill Airport, Biggin Hill, Kent, TN16 3BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 510 Churchill Way, Churchill Way, Biggin Hill, Westerham, England, TN16 3BN | Director | 29 June 2023 | Active |
| 510 Churchill Way, Churchill Way, Biggin Hill, Westerham, England, TN16 3BN | Director | 25 May 2022 | Active |
| Flat 4 40 Sangley Road, South Norwood, London, SE25 6QX | Secretary | 22 February 1996 | Active |
| Building 706 Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN | Secretary | 01 December 2021 | Active |
| 22 Old Orchard Lane, Leybourne, West Malling, ME19 5QH | Secretary | 01 June 2000 | Active |
| 22 Old Orchard Lane, Leybourne, West Malling, ME19 5QH | Secretary | 25 February 1998 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 22 February 1996 | Active |
| Building 706 Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN | Director | 01 October 2021 | Active |
| 510 Churchill Way, Churchill Way, Biggin Hill, Westerham, England, TN16 3BN | Director | 29 June 2023 | Active |
| Building 706 Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN | Director | 01 December 2021 | Active |
| 15 Bournewood Close, Downswood, Maidstone, ME15 8TJ | Director | 22 February 1996 | Active |
| 22 Old Orchard Lane, Leybourne, West Malling, ME19 5QH | Director | 19 February 1997 | Active |
| Building 706 Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN | Director | 02 March 2021 | Active |
| 9 Pinehurst Cres, Etobicoke, Canada, M9A 3A4 | Director | 03 October 2000 | Active |
| Building 706 Churchill Way, Biggin Hill Airport, Biggin Hill, TN16 3BN | Director | 20 August 2021 | Active |
| 510 Churchill Way, Churchill Way, Biggin Hill, Westerham, England, TN16 3BN | Director | 02 March 2021 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 22 February 1996 | Active |
| Jetms Holding Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX |
| Nature of control | : |
|
| Mr Gediminas Ziemelis | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | One Glass Wharf, Glass Wharf, Bristol, England, BS2 0ZX |
| Nature of control | : |
|
| Mr Russell Pitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Building 706 Churchill Way, Biggin Hill, TN16 3BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-08-29 | Officers | Appoint person director company with name date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.