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Jet Aire (dc) Limited HARROGATE

Jet Aire (dc) started in year 1997 as Private Limited Company with registration number 03466126. The Jet Aire (dc) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Harrogate at 80 Station Parade. Postal code: HG1 1HQ. Since Monday 16th April 2012 Jet Aire (dc) Limited is no longer carrying the name Jetaire (dc).

The company has 4 directors, namely Andrew B., Henrik P. and Robert C. and others. Of them, Darren P. has been with the company the longest, being appointed on 11 November 2016 and Andrew B. has been with the company for the least time - from 4 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LS25 3AU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1008117 . It is located at Northways Court, Great North Road North, Leeds with a total of 34 cars. It has two locations in the UK.

Jet Aire (dc) Limited Address / Contact

Office Address 80 Station Parade
Town Harrogate
Post code HG1 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03466126
Date of Incorporation Fri, 14th Nov 1997
Industry Sewerage
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 04 January 2022

Henrik P.

Position: Director

Appointed: 22 October 2021

Robert C.

Position: Director

Appointed: 22 October 2021

Darren P.

Position: Director

Appointed: 11 November 2016

Michael W.

Position: Director

Appointed: 22 October 2021

Resigned: 16 May 2022

Simon L.

Position: Director

Appointed: 15 April 2017

Resigned: 22 October 2021

Keith F.

Position: Director

Appointed: 01 June 2014

Resigned: 20 September 2018

Susan T.

Position: Secretary

Appointed: 23 October 2008

Resigned: 22 October 2021

Charles K.

Position: Secretary

Appointed: 26 February 1999

Resigned: 23 October 2008

Charles K.

Position: Director

Appointed: 26 February 1999

Resigned: 22 October 2021

Nigel C.

Position: Director

Appointed: 26 February 1999

Resigned: 24 October 2008

Miles H.

Position: Director

Appointed: 14 November 1997

Resigned: 22 March 1999

Charles P.

Position: Secretary

Appointed: 14 November 1997

Resigned: 26 February 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Adler & Allan Limited from Harrogate, England. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Hillgrove Holdings Ltd that put York, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jet Aire Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Adler & Allan Limited

80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 00318460
Notified on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hillgrove Holdings Ltd

Brinkburn House Brookside, Hovingham, York, YO62 4LG, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 10307054
Notified on 18 October 2018
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jet Aire Holdings Limited

Northways Court Great North Road Aberford, Leeds, LS25 3AU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07112753
Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charlie K.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Jetaire (dc) April 16, 2012
Marketing Ventures February 15, 1999

Transport Operator Data

Northways Court
Address Great North Road North , Aberford
City Leeds
Post code LS25 3AU
Vehicles 10
A V Dawson Ltd
Address Riverside Park Road
City Middlesbrough
Post code TS2 1UT
Vehicles 24

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 13th, July 2023 		Free Download (30 pages)

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