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 - HARROGATE

This company is listed in the following categories:
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)

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

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ADLER & ALLAN HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
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