JET PETROL LIMITED - 40 LINENHALL STREET
Company Profile | Company Filings |
Overview
JET PETROL LIMITED is a Private Limited Company from 40 LINENHALL STREET and has the status: Active.
JET PETROL LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: NI028342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JET PETROL LIMITED was incorporated 30 years ago on 06/04/1994 and has the registered number: NI028342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JET PETROL LIMITED - 40 LINENHALL STREET
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 JOHNS ELLIOT
40 LINENHALL STREET
BELFAST
BT2 8BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER MUELLER | Jul 1972 | German | Director | 2020-11-18 | CURRENT |
MR GARY STUART TAYLOR | Jun 1964 | British | Director | 2018-12-31 | CURRENT |
RUPERT JUSTIN TURNER | Aug 1962 | British | Director | 2022-09-02 | CURRENT |
NEAL ANDREW HOLLAND | Nov 1965 | British | Director | 2020-11-18 | CURRENT |
SARAH GENNINGS | Secretary | 2018-01-12 | CURRENT | ||
RUTH MARETTA WHITE | Secretary | 2018-01-12 | CURRENT | ||
ELAINE MARIE PRICE | Secretary | 2012-04-30 | CURRENT | ||
STEFAN AKE WULKAN | Dec 1962 | Swedish | Director | 2009-09-04 UNTIL 2012-06-30 | RESIGNED |
DAVID GRIMSHAW | Other | Secretary | 2009-04-05 UNTIL 2012-04-30 | RESIGNED | |
EDITH JEANNIE STIRRUP | Secretary | 2012-04-30 UNTIL 2018-01-12 | RESIGNED | ||
RICHARD PHILIPSON BARBER SWALLOW | Secretary | 1994-04-06 UNTIL 2009-04-05 | RESIGNED | ||
MR GREGORY JAMES GOFF | Jul 1956 | American | Director | 2001-12-01 UNTIL 2002-09-03 | RESIGNED |
MARY ELIZABETH WOLF | Jan 1972 | American | Director | 2015-09-01 UNTIL 2020-12-31 | RESIGNED |
RUPERT JUSTIN TURNER | Aug 1962 | British | Director | 2004-11-03 UNTIL 2009-09-04 | RESIGNED |
RICHARD PHILIPSON BARBER SWALLOW | Apr 1946 | British | Director | 2001-01-31 UNTIL 2009-04-05 | RESIGNED |
RENEE KRISTEN SEMIZ | Dec 1974 | American | Director | 2021-01-14 UNTIL 2022-08-31 | RESIGNED |
MR BARRY LIAM QUINN | Nov 1951 | Irish | Director | 1994-04-06 UNTIL 2001-01-31 | RESIGNED |
MR R. PROWSE | Jun 1948 | British | Director | 1994-04-06 UNTIL 2004-11-03 | RESIGNED |
MR ROBERT JOSEPH HASSLER | Mar 1952 | American | Director | 2002-09-03 UNTIL 2003-12-01 | RESIGNED |
MR JOHN ESSON DAVIDSON | Dec 1958 | British | Director | 2015-04-02 UNTIL 2018-12-31 | RESIGNED |
MR PETER GEORGE | Sep 1953 | British | Director | 2012-06-30 UNTIL 2015-09-01 | RESIGNED |
CHRISTOPHER GAUTREY | Dec 1948 | British | Director | 2005-06-01 UNTIL 2011-12-23 | RESIGNED |
MR DAVID ROBERT BLAKEMORE | Dec 1954 | British | Director | 2011-12-23 UNTIL 2015-04-02 | RESIGNED |
DEBORAH GAY ADAMS | Nov 1960 | Director | 2003-11-01 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phillips 66 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |