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 - 40 LINENHALL STREET

This company is listed in the following categories:
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

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