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RISE AND SHINE SOUTH AIRCRAFT VALETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rise And Shine South Aircraft Valeting Ltd. The company was founded 10 years ago and was given the registration number 08641843. The firm's registered office is in CARDIFF. You can find them at 08641843: Companies House Default Address, , Cardiff, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:RISE AND SHINE SOUTH AIRCRAFT VALETING LTD
Company Number:08641843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 August 2013
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:08641843: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Inwood Crescent, Brighton, England, BN1 5AQ

Director06 September 2016Active
48, Inwood Crescent, Brighton, United Kingdom, BN1 5AQ

Secretary07 August 2013Active
48, Inwood Crescent, Brighton, United Kingdom, BN1 5AQ

Secretary18 March 2014Active
10, Stirling Avenue, Leamington Spa, CV32 7HN

Director31 May 2016Active
48, Inwood Crescent, Brighton, United Kingdom, BN1 5AQ

Director07 August 2013Active
10, Stirling Avenue, Leamington Spa, England, CV32 7HN

Director10 February 2014Active

People with Significant Control

Mr Darryl Raymond Pratt
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:48, Inwood Crescent, Brighton, England, BN1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-03-12Gazette

Gazette filings brought up to date.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-10-03Address

Default companies house registered office address applied.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-06-20Address

Change registered office address company with date old address new address.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-23Officers

Termination director company with name termination date.

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2016-09-06Officers

Appoint person director company with name date.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2016-06-14Officers

Termination director company with name termination date.

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2016-06-03Officers

Appoint person director company with name date.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-12-23Address

Change registered office address company with date old address new address.

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2014-12-23Officers

Termination director company with name termination date.

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2014-11-18Officers

Termination secretary company with name termination date.

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2014-11-05Accounts

Change account reference date company previous shortened.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Capital

Capital allotment shares.

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2014-03-18Officers

Appoint person secretary company with name.

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2014-02-20Officers

Termination secretary company with name.

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