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. - BLYTH

This company is listed in the following categories:
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)

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

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