Jet Petrol Limited in 3rd Floor 40 LINENHALL STREET

Jet Petrol Limited 40 LINENHALL STREET

Founded in 1994, Jet Petrol, classified under reg no. NI028342 is an active company. Currently registered at C/o Johns Elliot BT2 8BA, 40 Linenhall Street the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Rupert T., Neal H. and Oliver M. and others. In addition 3 active secretaries, Sarah G., Ruth W. and Elaine P. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jet Petrol Limited Address / Contact

Office Address	C/o Johns Elliot
Office Address2	3rd Floor
Town	40 Linenhall Street
Post code	BT2 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI028342
Date of Incorporation	Wed, 6th Apr 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Rupert T.

Position: Director

Appointed: 02 September 2022

Neal H.

Position: Director

Appointed: 18 November 2020

Oliver M.

Position: Director

Appointed: 18 November 2020

Gary T.

Position: Director

Appointed: 31 December 2018

Sarah G.

Position: Secretary

Appointed: 12 January 2018

Ruth W.

Position: Secretary

Appointed: 12 January 2018

Elaine P.

Position: Secretary

Appointed: 30 April 2012

Renee S.

Position: Director

Appointed: 14 January 2021

Resigned: 31 August 2022

Mary W.

Position: Director

Appointed: 01 September 2015

Resigned: 31 December 2020

John D.

Position: Director

Appointed: 02 April 2015

Resigned: 31 December 2018

Peter G.

Position: Director

Appointed: 30 June 2012

Resigned: 01 September 2015

Edith S.

Position: Secretary

Appointed: 30 April 2012

Resigned: 12 January 2018

David B.

Position: Director

Appointed: 23 December 2011

Resigned: 02 April 2015

Stefan W.

Position: Director

Appointed: 04 September 2009

Resigned: 30 June 2012

David G.

Position: Secretary

Appointed: 05 April 2009

Resigned: 30 April 2012

Christopher G.

Position: Director

Appointed: 01 June 2005

Resigned: 23 December 2011

Rupert T.

Position: Director

Appointed: 03 November 2004

Resigned: 04 September 2009

Deborah A.

Position: Director

Appointed: 01 November 2003

Resigned: 01 June 2005

Robert H.

Position: Director

Appointed: 03 September 2002

Resigned: 01 December 2003

Gregory G.

Position: Director

Appointed: 01 December 2001

Resigned: 03 September 2002

Richard S.

Position: Director

Appointed: 31 January 2001

Resigned: 05 April 2009

Richard S.

Position: Secretary

Appointed: 06 April 1994

Resigned: 05 April 2009

R. P.

Position: Director

Appointed: 06 April 1994

Resigned: 03 November 2004

Barry Q.

Position: Director

Appointed: 06 April 1994

Resigned: 31 January 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Phillips 66 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phillips 66 Limited

200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00529086
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 200.00 GBP	capital
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, March 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 6th Apr 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (14 pages)
AC(NI)	31/12/08 annual accts filed on: 20th, September 2009	accounts	Free Download (5 pages)
371A(NI)	06/04/09 annual return form filed on: 24th, April 2009	annual return	Free Download (9 pages)
AC(NI)	31/12/07 annual accts filed on: 11th, September 2008	accounts	Free Download (5 pages)
371A(NI)	06/04/08 annual return form filed on: 21st, April 2008	annual return	Free Download (11 pages)
AC(NI)	31/12/06 annual accts filed on: 20th, November 2007	accounts	Free Download (5 pages)
371A(NI)	06/04/07 annual return form filed on: 27th, April 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 25th, November 2006	accounts	Free Download (5 pages)
371A(NI)	06/04/06 annual return form filed on: 11th, May 2006	annual return	Free Download (11 pages)
AC(NI)	31/12/04 annual accts filed on: 25th, November 2005	accounts	Free Download (7 pages)
371A(NI)	06/04/05 annual return form filed on: 20th, April 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 30th, November 2004	accounts	Free Download (8 pages)
371A(NI)	06/04/04 annual return form filed on: 18th, May 2004	annual return
AC(NI)	31/12/02 annual accts filed on: 25th, November 2003	accounts	Free Download (8 pages)
371S(NI)	06/04/03 annual return shuttle filed on: 15th, April 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 14th, January 2003	accounts	Free Download (9 pages)
371S(NI)	06/04/02 annual return shuttle filed on: 11th, May 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 6th, November 2001	accounts
371S(NI)	06/04/01 annual return shuttle filed on: 26th, April 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 1st, November 2000	accounts	Free Download (7 pages)
371S(NI)	06/04/00 annual return shuttle filed on: 11th, April 2000	annual return	Free Download (6 pages)
AC(NI)	31/12/98 annual accts filed on: 6th, October 1999	accounts
371S(NI)	06/04/99 annual return shuttle filed on: 13th, April 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 20th, October 1998	accounts
371S(NI)	06/04/98 annual return shuttle filed on: 1st, April 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 29th, October 1997	accounts
371S(NI)	06/04/97 annual return shuttle filed on: 25th, April 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 23rd, July 1996	accounts
371S(NI)	06/04/96 annual return shuttle filed on: 1st, May 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 28th, January 1996	accounts
371S(NI)	06/04/95 annual return shuttle filed on: 3rd, May 1995	annual return
232(NI)	Notice of ARD filed on: 4th, November 1994	accounts

Jet Petrol Limited 40 LINENHALL STREET

Jet Petrol Limited Address / Contact

Company Information / Profile

Company staff

Rupert T.

Neal H.

Oliver M.

Gary T.

Sarah G.

Ruth W.

Elaine P.

Renee S.

Mary W.

John D.

Peter G.

Edith S.

David B.

Stefan W.

David G.

Christopher G.

Rupert T.

Deborah A.

Robert H.

Gregory G.

Richard S.

Richard S.

R. P.

Barry Q.

People with significant control

Company filings

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