ROSS AVIATION LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 03221034
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Registration of charge 032210340004, created on 29 January 2016. The most likely internet sites of ROSS AVIATION LIMITED are www.rossaviation.co.uk, and www.ross-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Aviation Limited is a Private Limited Company. The company registration number is 03221034. Ross Aviation Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Ross Aviation Limited is Cedar House Hazell Drive Newport Np10 8fy. . BIGGS, Mark Lance is a Secretary of the company. BIGGS, Donna Elizabeth is a Director of the company. BIGGS, Mark Lance is a Director of the company. BIGGS, Tom is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BIGGS, Mark Lance
Appointed Date: 05 July 1996
Director
BIGGS, Donna Elizabeth
Appointed Date: 05 July 1996
65 years old
Director
BIGGS, Mark Lance
Appointed Date: 05 July 1996
65 years old
Director
BIGGS, Tom
Appointed Date: 10 March 2015
31 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1996
Appointed Date: 05 July 1996

Persons With Significant Control

Donna Elizabeth Biggs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Lance Biggs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS AVIATION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 Feb 2016
Registration of charge 032210340004, created on 29 January 2016
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 44 more events
09 Sep 1997
Return made up to 05/07/97; full list of members
23 Jul 1997
Accounting reference date extended from 31/07/97 to 31/08/97
27 Feb 1997
Particulars of mortgage/charge
12 Jul 1996
Secretary resigned
05 Jul 1996
Incorporation

ROSS AVIATION LIMITED Charges

29 January 2016
Charge code 0322 1034 0004
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4 hawthorn business park, puddlebrook road, drybrook…
31 May 2005
Mortgage
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 hawthorn business park drybrook gloucestershire…
11 April 2000
Debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1997
Fixed and floating charge
Delivered: 27 February 1997
Status: Satisfied on 26 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROSS AUTOBODY REPAIRS LTD ROSS AUTOMATION LTD ROSS AVIATION TRAINING LTD ROSS B W LIMITED ROSS BADGER LIMITED ROSS BAINBRIDGE PLAYERS AGENTS LTD ROSS BAKER LIMITED