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Home > England & Wales Companies > RSS JET CENTRE (PRESTWICK) LIMITED
Company Information for

RSS JET CENTRE (PRESTWICK) LIMITED

VOYAGER HOUSE, 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, LU2 9QH,
Company Registration Number
05653923
Private Limited Company
Active

Company Overview

About Rss Jet Centre (prestwick) Ltd
RSS JET CENTRE (PRESTWICK) LIMITED was founded on 2005-12-14 and has its registered office in Luton. The organisation's status is listed as "Active". Rss Jet Centre (prestwick) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RSS JET CENTRE (PRESTWICK) LIMITED
 
Legal Registered Office
VOYAGER HOUSE
142 PROSPECT WAY
LUTON
BEDFORDSHIRE
LU2 9QH
Other companies in LU2
 
Previous Names
OCEAN SKY JET CENTRE (PRESTWICK) LIMITED27/09/2012
OCEAN SKY CORPORATE LIMITED01/06/2010
Filing Information
Company Number 05653923
Company ID Number 05653923
Date formed 2005-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB875569758  
Last Datalog update: 2018-11-05 06:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSS JET CENTRE (PRESTWICK) LIMITED

Company Officers of RSS JET CENTRE (PRESTWICK) LIMITED

Current Directors
Officer Role Date Appointed
YVETTE HELEN FREEMAN
Director 2016-07-25
DANIEL DAVID RUBACK
Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBIN JOHNSTONE
Director 2016-02-05 2016-07-25
RAY ALLEN ASHCRAFT
Director 2014-07-02 2016-02-05
DAVID EUGENE BARNES
Director 2014-07-02 2016-02-05
EDWARD LEONARD ALLISON
Director 2006-03-09 2014-04-01
HELEN BALDWIN
Director 2013-08-28 2014-04-01
STEPHEN PHILIP GRIMES
Director 2010-12-31 2012-05-25
GEMMA CURTIS
Company Secretary 2010-05-13 2012-03-30
GEMMA LOUISE CURTIS
Director 2010-12-31 2012-03-30
JEAN FRANCOIS CORDEMANS
Director 2007-03-01 2010-12-31
GARY CROTON
Company Secretary 2008-10-20 2010-03-31
KUROSH TEHRANCHIAN
Director 2005-12-14 2009-11-12
SLC CORPORATE SERVICES LIMITED
Company Secretary 2007-12-01 2008-09-30
NICKO ROKNI TEHRANCHIAN
Company Secretary 2005-12-14 2007-12-01
OLIVER RIPLEY
Director 2005-12-14 2007-02-28
ERIC COCHRANE
Director 2005-12-14 2006-11-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-12-14 2005-12-14
COMPANY DIRECTORS LIMITED
Nominated Director 2005-12-14 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVETTE HELEN FREEMAN SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED Director 2016-07-25 CURRENT 1996-11-20 Active
YVETTE HELEN FREEMAN SIGNATURE FLIGHT SUPPORT LIMITED Director 2016-07-25 CURRENT 2003-07-02 Active
YVETTE HELEN FREEMAN CSE BOURNEMOUTH LIMITED Director 2016-07-25 CURRENT 1980-01-23 Active
YVETTE HELEN FREEMAN LANDMARK AVIATION (UK) LIMITED Director 2016-07-25 CURRENT 2014-03-28 Active
YVETTE HELEN FREEMAN SIGNATURE REFUELERS LIMITED Director 2016-07-25 CURRENT 1999-06-11 Active
YVETTE HELEN FREEMAN SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED Director 2016-07-25 CURRENT 1988-08-19 Active
YVETTE HELEN FREEMAN RSS JET CENTRE LIMITED Director 2016-07-25 CURRENT 1961-12-27 Active
DANIEL DAVID RUBACK LANDMARK AVIATION (UK) LIMITED Director 2016-02-05 CURRENT 2014-03-28 Active
DANIEL DAVID RUBACK RSS JET CENTRE LIMITED Director 2016-02-05 CURRENT 1961-12-27 Active
DANIEL DAVID RUBACK SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED Director 2015-02-12 CURRENT 1996-11-20 Active
DANIEL DAVID RUBACK SIGNATURE FLIGHT SUPPORT LIMITED Director 2015-02-12 CURRENT 2003-07-02 Active
DANIEL DAVID RUBACK DOLLAR AIR SERVICES LIMITED Director 2015-02-12 CURRENT 1977-11-28 Active
DANIEL DAVID RUBACK EUROPEAN HELICOPTERS LIMITED Director 2015-02-12 CURRENT 1987-04-15 Active
DANIEL DAVID RUBACK SFS (GATWICK) LIMITED Director 2015-02-12 CURRENT 1999-02-02 Active
DANIEL DAVID RUBACK SIGNATURE REFUELERS LIMITED Director 2015-02-12 CURRENT 1999-06-11 Active
DANIEL DAVID RUBACK LYNTON CORPORATE JET LIMITED Director 2015-02-12 CURRENT 1990-05-14 Active
DANIEL DAVID RUBACK EXECAIR (EAST MIDLANDS) LIMITED Director 2015-02-12 CURRENT 1995-04-25 Active
DANIEL DAVID RUBACK LYNTON AVIATION LIMITED Director 2015-02-12 CURRENT 2005-02-11 Active
DANIEL DAVID RUBACK EXECAIR (SCOTLAND) LIMITED Director 2015-02-12 CURRENT 2005-02-11 Active
DANIEL DAVID RUBACK EDINBURGH REFUELLERS LIMITED Director 2015-02-12 CURRENT 1987-03-02 Active
DANIEL DAVID RUBACK EXECAIR AVIATION SERVICES LIMITED Director 2015-02-12 CURRENT 1996-11-29 Active
DANIEL DAVID RUBACK SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED Director 2015-02-12 CURRENT 1988-08-19 Active
DANIEL DAVID RUBACK SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED Director 2015-02-12 CURRENT 1989-12-27 Active
DANIEL DAVID RUBACK LYNTON AVIATION AIRCRAFT SALES LIMITED Director 2015-02-12 CURRENT 1982-08-13 Active
DANIEL DAVID RUBACK AIR HANSON LIMITED Director 2015-02-12 CURRENT 1924-04-25 Active
DANIEL DAVID RUBACK SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED Director 2015-02-12 CURRENT 1988-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID RUBACK / 06/06/2017
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-04AUDAUDITOR'S RESIGNATION
2016-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-26AP01DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT LUTON LU2 9NQ
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES
2016-02-18AP01DIRECTOR APPOINTED MR DANIEL DAVID RUBACK
2016-02-18AP01DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RAY ASHCRAFT
2015-12-10AR0130/11/15 FULL LIST
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-06RP04SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
2015-08-06ANNOTATIONClarification
2015-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0131/12/14 FULL LIST
2015-01-05AR0131/12/14 FULL LIST
2014-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-07-30MEM/ARTSARTICLES OF ASSOCIATION
2014-07-30RES13OTHER COMPANY BUSINESS AND COMPANY NAME CHANGE 02/07/2014
2014-07-30RES01ALTER ARTICLES 02/07/2014
2014-07-30DISS40DISS40 (DISS40(SOAD))
2014-07-28RES15CHANGE OF NAME 02/07/2014
2014-07-22GAZ1FIRST GAZETTE
2014-07-17AP01DIRECTOR APPOINTED MR RAY ALLEN ASHCRAFT
2014-07-17AP01DIRECTOR APPOINTED MR DAVID EUGENE BARNES
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BALDWIN
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLISON
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLISON
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0131/12/13 FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MRS HELEN BALDWIN
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-22DISS40DISS40 (DISS40(SOAD))
2013-01-21AR0131/12/12 FULL LIST
2013-01-08GAZ1FIRST GAZETTE
2012-09-27RES15CHANGE OF NAME 24/09/2012
2012-09-27CERTNMCOMPANY NAME CHANGED OCEAN SKY JET CENTRE (PRESTWICK) LIMITED CERTIFICATE ISSUED ON 27/09/12
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH UNITED KINGDOM
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIMES
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA CURTIS
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY GEMMA CURTIS
2012-01-11AR0131/12/11 FULL LIST
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / GEMMA CURTIS / 11/01/2012
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AP01DIRECTOR APPOINTED MR STEPHEN PHILIP GRIMES
2011-02-10AP01DIRECTOR APPOINTED MISS GEMMA CURTIS
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CORDEMANS
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH UNITED KINGDOM
2010-12-30AR0114/12/10 FULL LIST
2010-12-30TM02APPOINTMENT TERMINATED, SECRETARY GARY CROTON
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SUITE 191 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37GROSVENOR GARDENS LONDON SW1W 0BS
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-07AP03SECRETARY APPOINTED GEMMA CURTIS
2010-06-04RES01ALTER MEMORANDUM 06/05/2010
2010-06-01RES15CHANGE OF NAME 06/05/2010
2010-06-01CERTNMCOMPANY NAME CHANGED OCEAN SKY CORPORATE LIMITED CERTIFICATE ISSUED ON 01/06/10
2010-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-12AR0114/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS CORDEMANS / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD ALLISON / 12/01/2010
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KUROSH TEHRANCHIAN
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-03-09288aSECRETARY APPOINTED MR GARY CROTON
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY SLC CORPORATE SERVICES LIMITED
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-28363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED
2008-01-11288cSECRETARY'S PARTICULARS CHANGED
2008-01-11288bSECRETARY RESIGNED
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-29288bDIRECTOR RESIGNED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 75 KINGSBRIDGE ROAD NORWOOD GREEN LONDON MIDDLESEX UB2 5RU
2007-01-15363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to RSS JET CENTRE (PRESTWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against RSS JET CENTRE (PRESTWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RSS JET CENTRE (PRESTWICK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Intangible Assets
Patents
We have not found any records of RSS JET CENTRE (PRESTWICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSS JET CENTRE (PRESTWICK) LIMITED
Trademarks
We have not found any records of RSS JET CENTRE (PRESTWICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSS JET CENTRE (PRESTWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as RSS JET CENTRE (PRESTWICK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RSS JET CENTRE (PRESTWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRSS JET CENTRE (PRESTWICK) LIMITEDEvent Date2014-07-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyRSS JET CENTRE (PRESTWICK) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSS JET CENTRE (PRESTWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSS JET CENTRE (PRESTWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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