JET COX LTD. - BLYTH
Company Profile | Company Filings |
Overview
JET COX LTD. is a Private Limited Company from BLYTH UNITED KINGDOM and has the status: Active.
JET COX LTD. was incorporated 96 years ago on 24/03/1928 and has the registered number: 00229110. The accounts status is SMALL and accounts are next due on 30/09/2024.
JET COX LTD. was incorporated 96 years ago on 24/03/1928 and has the registered number: 00229110. The accounts status is SMALL and accounts are next due on 30/09/2024.
JET COX LTD. - BLYTH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
C/O VELUX COMMERCIAL XTRALITE LTD
BLYTH
NORTHUMBERLAND
NE24 5TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COX BUILDING PRODUCTS LIMITED (until 17/04/2013)
COX BUILDING PRODUCTS LIMITED (until 17/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WIETING | Oct 1968 | German | Director | 2020-06-11 | CURRENT |
HS SECRETARIAL LIMITED | Corporate Secretary | 2020-01-01 | CURRENT | ||
MR BART JOHANNES GOSSE GOETZEE | Oct 1969 | Dutch | Director | 2023-09-27 | CURRENT |
MR PAUL REID | Jun 1972 | British | Director | 2022-04-22 | CURRENT |
GERBEN STILMA | Sep 1958 | Dutch | Director | 2002-11-14 UNTIL 2006-11-14 | RESIGNED |
MR DAVID MATTHEW OATES | Mar 1967 | British | Secretary | 2004-09-13 UNTIL 2005-08-31 | RESIGNED |
MR DAVID GREENLAW CROPLEY | Secretary | 2012-04-24 UNTIL 2015-12-31 | RESIGNED | ||
STEPHEN ROBERT COWLEY | Nov 1963 | Secretary | 2005-10-10 UNTIL 2012-04-24 | RESIGNED | |
MRS TRACEY PERRY | Secretary | 2016-01-01 UNTIL 2018-03-29 | RESIGNED | ||
JULIE CHRISTINA NEWTON | Secretary | 2000-12-01 UNTIL 2002-08-25 | RESIGNED | ||
MR PHILIP JONES | Secretary | RESIGNED | |||
JEAN INGHAM | Secretary | 2002-08-25 UNTIL 2004-09-13 | RESIGNED | ||
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 1994-04-14 UNTIL 2000-12-01 | RESIGNED |
MR WAYNE MARTIN SHEPPARD | Dec 1959 | British | Director | 1996-02-20 UNTIL 2000-12-01 | RESIGNED |
MR ERIC MARIE JOSEPH HENRI PANS | Apr 1965 | Dutch | Director | 2016-05-31 UNTIL 2017-06-21 | RESIGNED |
MR HENRIK ØVLI ØVLISEN | Nov 1960 | Danish | Director | 2019-08-23 UNTIL 2020-06-11 | RESIGNED |
ANNA MARIE FINK SPRING | Apr 1975 | Danish | Director | 2022-04-22 UNTIL 2023-09-27 | RESIGNED |
MRS DEBORAH MARGARET SMITH | Secretary | 2018-03-29 UNTIL 2020-01-01 | RESIGNED | ||
EVERT BURGERS | Oct 1960 | Dutch | Director | 2002-11-14 UNTIL 2006-11-14 | RESIGNED |
DAVID GEOFFREY TYSON | Mar 1939 | British | Director | 2002-10-31 UNTIL 2012-07-27 | RESIGNED |
MR CHRISTOPHER DAVID HARKNESS LISTER | Oct 1967 | British | Director | 2017-05-01 UNTIL 2018-05-31 | RESIGNED |
JOHANNU JACOBUS BERNERDAUS ANTONIUS VAN DER MAAGDENBERG | Jul 1964 | Dutch | Director | 2003-05-20 UNTIL 2006-11-14 | RESIGNED |
MR ROB ADRIANA LOUIS VERWER | Feb 1967 | Dutch | Director | 2006-11-14 UNTIL 2011-04-21 | RESIGNED |
MR CHRISTOPHER JAMES MAHONY | Aug 1950 | British | Director | RESIGNED | |
MR JOHN MATTHEW PATRICK COGHLAN | Jun 1938 | British | Director | RESIGNED | |
MR NICOLAS HEINRICH LIMBACH | May 1972 | German | Director | 2020-06-11 UNTIL 2022-04-22 | RESIGNED |
MR GEERT VINCENT KESSELS | Aug 1961 | Dutch | Director | 2011-06-22 UNTIL 2016-05-31 | RESIGNED |
MR HENRIK DALL LAURIDSEN | Sep 1966 | Danish | Director | 2020-01-01 UNTIL 2022-04-22 | RESIGNED |
MR RALF STEFAN PAUL DAHMER | Jul 1967 | German | Director | 2017-06-22 UNTIL 2019-08-23 | RESIGNED |
MR PHILIP BESWICK | Jan 1965 | British | Director | 2006-11-14 UNTIL 2008-06-06 | RESIGNED |
MR GLYN CARTWRIGHT | Jul 1954 | British | Director | 2000-12-01 UNTIL 2002-10-31 | RESIGNED |
MR BRIAN DAVID BURNS | May 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jet Group B.V | 2016-04-06 - 2018-10-05 | Nl-5221 Ee S' Hertogenbosch | Ownership of shares 75 to 100 percent |