JET RETAIL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
JET RETAIL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JET RETAIL UK LIMITED was incorporated 50 years ago on 30/05/1973 and has the registered number: 01115835. The accounts status is FULL and accounts are next due on 30/09/2024.
JET RETAIL UK LIMITED was incorporated 50 years ago on 30/05/1973 and has the registered number: 01115835. The accounts status is FULL and accounts are next due on 30/09/2024.
JET RETAIL UK LIMITED - LONDON
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
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
7TH FLOOR, 200-202 ALDERSGATE STREET
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NJB SERVICES LIMITED (until 15/04/2019)
NJB SERVICES LIMITED (until 15/04/2019)
COULTHARD & CAWSTON (SELBY) LIMITED (until 07/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUPERT JUSTIN TURNER | Aug 1962 | British | Director | 2022-09-02 | CURRENT |
MR GARY STUART TAYLOR | Jun 1964 | British | Director | 2018-10-04 | CURRENT |
MR OLIVER MUELLER | Jul 1972 | German | Director | 2020-11-23 | CURRENT |
NEAL ANDREW HOLLAND | Nov 1965 | British | Director | 2018-10-01 | CURRENT |
RUTH MARETTA WHITE | Secretary | 2018-10-01 | CURRENT | ||
ELAINE MARIE PRICE | Secretary | 2018-10-01 | CURRENT | ||
SARAH GENNINGS | Secretary | 2018-10-01 | CURRENT | ||
MARY ELIZABETH WOLF | Jan 1972 | American | Director | 2018-10-01 UNTIL 2020-12-31 | RESIGNED |
RENEE KRISTEN SEMIZ | Dec 1974 | American | Director | 2021-01-14 UNTIL 2022-08-31 | RESIGNED |
CARRIE ANN BAKER | British | Secretary | 2004-07-02 UNTIL 2018-10-01 | RESIGNED | |
MR LESLIE LEROY JENKINS | Sep 1968 | American | Director | 2018-10-01 UNTIL 2023-05-31 | RESIGNED |
MR ROY COULTISH | Dec 1942 | British | Director | RESIGNED | |
MR BARRIE MAURICE COULTHARD | Sep 1946 | Director | RESIGNED | ||
MR ERIC ROY CAWSTON | Dec 1944 | British | Director | RESIGNED | |
NICHOLAS JOHN BAKER | Jan 1967 | British | Director | 2004-07-02 UNTIL 2018-10-01 | RESIGNED |
MR BARRIE MAURICE COULTHARD | Sep 1946 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phillips 66 Limited | 2019-08-21 | London | Ownership of shares 75 to 100 percent | |
Njb Enterprise Limited | 2018-10-01 - 2019-08-20 | London | Ownership of shares 75 to 100 percent | |
Phillips 66 Limited | 2018-10-01 - 2018-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nick Baker | 2016-07-01 - 2018-10-01 | 1/1967 | London | Ownership of shares 75 to 100 percent |