Company number 03658058
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 14 WILLOW SHEETS MEADOW, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of RISE AND SHINE AIRCRAFT VALET SERVICES LIMITED are www.riseandshineaircraftvaletservices.co.uk, and www.rise-and-shine-aircraft-valet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Warwick Parkway Rail Station is 5.2 miles; to Coventry Rail Station is 5.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rise and Shine Aircraft Valet Services Limited is a Private Limited Company.
The company registration number is 03658058. Rise and Shine Aircraft Valet Services Limited has been working since 28 October 1998.
The present status of the company is Active. The registered address of Rise and Shine Aircraft Valet Services Limited is 14 Willow Sheets Meadow Cubbington Leamington Spa Warwickshire Cv32 7xl. . BARLOW, Rowena Elizabeth is a Secretary of the company. BARLOW, Carl is a Director of the company. Secretary TAYLOR, Darren Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Darren Paul has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Persons With Significant Control
Mrs Rowena Elizabeth Barlow
Notified on: 29 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Barlow
Notified on: 29 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RISE AND SHINE AIRCRAFT VALET SERVICES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 29 October 2016 with updates
10 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
04 Feb 2000
Accounts for a small company made up to 31 March 1999
30 Nov 1999
Return made up to 29/10/99; full list of members
04 Feb 1999
Accounting reference date shortened from 31/10/99 to 31/03/99
31 Oct 1998
Secretary resigned
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28 Oct 1998
Incorporation