This company is commonly known as Rss Jet Centre Limited. The company was founded 62 years ago and was given the registration number 00711628. The firm's registered office is in LUTON. You can find them at Voyager House, 142 Prospect Way, Luton, Bedfordshire. This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | RSS JET CENTRE LIMITED |
|---|---|---|
| Company Number | : | 00711628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Director | 31 May 2022 | Active |
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Director | 08 July 2019 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Secretary | 24 April 2012 | Active |
| Spring Cottage Wellbank Lane, Over Peover, Knutsford, WA16 8UN | Secretary | - | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Secretary | 31 December 2010 | Active |
| 4 Mount Grove, Gatley, Cheadle, SK8 4HR | Secretary | 01 June 1996 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Secretary | 23 January 2009 | Active |
| 3 Hardman Square, Spinningfields, Manchester, M3 3EB | Corporate Secretary | 01 December 2005 | Active |
| Britannia House, Frank Lester Way, London Luton Airport, Luton, England, LU2 9NQ | Director | 03 September 2012 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 24 April 2012 | Active |
| Spring Cottage Wellbank Lane, Over Peover, Knutsford, WA16 8UN | Director | - | Active |
| Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ | Director | 01 April 2014 | Active |
| Britannia House, Frank Lester Way, London Luton Airport, Luton, England, LU2 9NQ | Director | 28 August 2013 | Active |
| 14-18, City Road, Cardiff, Wales, CF24 3DL | Director | 01 April 2014 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 21 November 2008 | Active |
| 11 Oakdene Place, Scone, PH2 6PD | Director | 01 March 2005 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 23 January 2009 | Active |
| Voyager House, 142 Prospect Way, Luton, England, LU2 9QH | Director | 06 December 2019 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 31 December 2010 | Active |
| Chemin Due Couchant 6, 1180 Rolle, Switzerland, FOREIGN | Director | - | Active |
| 3 Waddington Fold, Rochdale, OL16 4QB | Director | 17 January 2006 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 25 July 2016 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 23 January 2009 | Active |
| Voyager House, 142 Prospect Way, London Luton Airport, Luton, England, LU2 9QH | Director | 05 February 2016 | Active |
| 1 Airlie Gardens, London, W8 7AJ | Director | - | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 23 January 2009 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 01 April 2009 | Active |
| Voyager House, 142 Prospect Way, London Luton Airport, Luton, England, LU2 9QH | Director | 05 February 2016 | Active |
| Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Director | 23 January 2009 | Active |
| Rudha Mor, Plockton, IV52 8TH | Director | - | Active |
| 37 Hans Place, London, SW1X 0JZ | Director | 01 August 2007 | Active |
| Bba Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-19 | Accounts | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-10-19 | Other | Legacy. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-06 | Accounts | Legacy. | Download |
| 2023-02-09 | Other | Legacy. | Download |
| 2023-01-13 | Other | Legacy. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-06 | Accounts | Legacy. | Download |
| 2022-04-06 | Other | Legacy. | Download |
| 2022-04-06 | Other | Legacy. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
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