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 - LONDON

This company is listed in the following categories:
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)
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

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