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Jalite Petro Services Limited BASILDON

Founded in 1983, Jalite Petro Services, classified under reg no. 01752386 is an active company. Currently registered at Wins House Bentalls SS14 3BS, Basildon the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Nicholas C., appointed on 8 January 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James C. who worked with the the company until 18 April 2017.

Jalite Petro Services Limited Address / Contact

Office Address Wins House Bentalls
Office Address2 Pipps Hill Ind Estate
Town Basildon
Post code SS14 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01752386
Date of Incorporation Tue, 13th Sep 1983
Industry Non-trading company
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Nicholas C.

Position: Director

Appointed: 08 January 2021

John C.

Position: Director

Appointed: 31 August 1996

Resigned: 08 January 2021

James C.

Position: Director

Appointed: 31 August 1996

Resigned: 18 April 2017

James C.

Position: Secretary

Appointed: 31 August 1996

Resigned: 18 April 2017

Samuel G.

Position: Director

Appointed: 06 September 1991

Resigned: 31 August 1996

John F.

Position: Director

Appointed: 06 September 1991

Resigned: 11 March 1992

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we identified, there is Judith C. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is James C. This PSC has significiant influence or control over the company,. Moving on, there is Douglas H., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares.

Judith C.

Notified on 8 January 2021
Nature of control: 75,01-100% shares

James C.

Notified on 1 July 2016
Ceased on 8 January 2021
Nature of control: significiant influence or control

Douglas H.

Notified on 1 July 2016
Ceased on 8 January 2021
Nature of control: significiant influence or control
25-50% shares

John C.

Notified on 1 July 2016
Ceased on 8 January 2021
Nature of control: 50,01-75% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Net Assets Liabilities10 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 000
Number Shares Allotted 10 00010 000
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (4 pages)

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