JET AIRE (DC) LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
JET AIRE (DC) LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
JET AIRE (DC) LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03466126. The accounts status is FULL and accounts are next due on 30/06/2024.
JET AIRE (DC) LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03466126. The accounts status is FULL and accounts are next due on 30/06/2024.
JET AIRE (DC) LIMITED - HARROGATE
This company is listed in the following categories:
37000 - Sewerage
37000 - Sewerage
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
80 STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JETAIRE (DC) LIMITED (until 16/04/2012)
JETAIRE (DC) LIMITED (until 16/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRIK VORGOD PEDERSEN | Dec 1965 | Danish | Director | 2021-10-22 | CURRENT |
MR DARREN JOHN PAVAN | Oct 1980 | Italian | Director | 2016-11-11 | CURRENT |
MR ROBERT LEONARD CONTRERAS | Sep 1962 | British | Director | 2021-10-22 | CURRENT |
ANDREW IAIN BOYLE | Oct 1967 | British | Director | 2022-01-04 | CURRENT |
MR MICHAEL DEREK WILLINK | Jun 1964 | British | Director | 2021-10-22 UNTIL 2022-05-16 | RESIGNED |
MR SIMON MARCUS LAWTON | Oct 1960 | British | Director | 2017-04-15 UNTIL 2021-10-22 | RESIGNED |
MR CHARLES REGGIE KIRK | Aug 1967 | British | Director | 1999-02-26 UNTIL 2021-10-22 | RESIGNED |
MR KEITH FERRIS | Mar 1969 | British | Director | 2014-06-01 UNTIL 2018-09-20 | RESIGNED |
MR NIGEL FREDERICK HARTLEY CORNER | Nov 1965 | British | Director | 1999-02-26 UNTIL 2008-10-24 | RESIGNED |
MR MILES WILLIAM RUPERT HUNT | Apr 1966 | British | Director | 1997-11-14 UNTIL 1999-03-22 | RESIGNED |
SUSAN MARSDEN | Oct 1962 | British | Secretary | 2008-10-23 UNTIL 2021-10-22 | RESIGNED |
CHARLES RICHARD INGRAM PERKINS | Oct 1965 | British | Secretary | 1997-11-14 UNTIL 1999-02-26 | RESIGNED |
MR CHARLES REGGIE KIRK | Aug 1967 | British | Secretary | 1999-02-26 UNTIL 2008-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adler & Allan Limited | 2021-10-22 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hillgrove Holdings Ltd | 2018-10-18 - 2021-10-22 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jet Aire Holdings Limited | 2016-04-06 - 2018-10-18 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charlie Reggie Kirk | 2016-04-06 - 2016-04-06 | 8/1967 | Ownership of shares 50 to 75 percent |