R A S COMPLETIONS LIMITED - WESTERHAM
| Company Profile | Company Filings |
Overview
R A S COMPLETIONS LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
R A S COMPLETIONS LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162613. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
R A S COMPLETIONS LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162613. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
R A S COMPLETIONS LIMITED - WESTERHAM
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
510 CHURCHILL WAY CHURCHILL WAY
WESTERHAM
TN16 3BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AUGUSTINAS ZEMAITAITIS | Apr 1980 | Lithuanian | Director | 2022-05-25 | CURRENT |
| MR GEGAMS HANAMIRJANS | May 1987 | Latvian | Director | 2023-06-29 | CURRENT |
| MR ANDREW TARRY | Jan 1983 | British | Director | 2021-08-20 UNTIL 2021-10-01 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-02-22 UNTIL 1996-02-22 | RESIGNED | ||
| AMANDA JOANNE IRELAND | Secretary | 1996-02-22 UNTIL 1998-02-25 | RESIGNED | ||
| MR KEIRON JOHN MC NEILL | Secretary | 2021-12-01 UNTIL 2023-06-29 | RESIGNED | ||
| MR CHRISTOPHER RANSLEY | Nov 1962 | British | Secretary | 2000-06-01 UNTIL 2021-09-01 | RESIGNED |
| MRS RACHEL LOUISE RANSLEY | Aug 1964 | British | Secretary | 1998-02-25 UNTIL 2000-06-01 | RESIGNED |
| MR CHRISTOPHER RANSLEY | Nov 1962 | British | Director | 1997-02-19 UNTIL 2021-09-01 | RESIGNED |
| VYTIS ZALIMAS | Nov 1982 | Lithuanian | Director | 2021-03-02 UNTIL 2023-06-29 | RESIGNED |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-02-22 UNTIL 1996-02-22 | RESIGNED | ||
| DAVID ROSENKRANTZ | Oct 1957 | Canadian | Director | 2000-10-03 UNTIL 2010-10-07 | RESIGNED |
| MARTYNAS REPEČKA | Apr 1985 | Lithuanian | Director | 2021-03-02 UNTIL 2022-05-25 | RESIGNED |
| MR IAN JAMES DAVIES | Sep 1974 | British | Director | 2023-06-29 UNTIL 2023-09-29 | RESIGNED |
| MR RUSSELL PITT | Jan 1960 | British | Director | 1996-02-22 UNTIL 2021-03-02 | RESIGNED |
| MR KEIRON JOHN MC NEILL | Aug 1971 | Irish | Director | 2021-12-01 UNTIL 2023-06-29 | RESIGNED |
| MS HELEN ENID CROXFORD | Dec 1967 | British | Director | 2021-10-01 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jetms Holding Limited | 2021-03-02 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gediminas Ziemelis | 2021-03-02 | 4/1977 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Russell Pitt | 2016-04-06 - 2021-03-02 | 1/1960 | Ownership of shares 25 to 50 percent |