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Jet Cox Ltd. BLYTH

Founded in 1928, Jet, classified under reg no. 00229110 is an active company. Currently registered at C/o Velux Commercial Xtralite Ltd NE24 5TG, Blyth the company has been in the business for 96 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 17, 2013 Jet Cox Ltd. is no longer carrying the name Building Products.

The company has 3 directors, namely Bart G., Paul R. and Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 11 June 2020 and Bart G. has been with the company for the least time - from 27 September 2023. At present 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.

Jet Cox Ltd. Address / Contact

Office Address C/o Velux Commercial Xtralite Ltd
Office Address2 7-9 Spencer Road
Town Blyth
Post code NE24 5TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00229110
Date of Incorporation Sat, 24th Mar 1928
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 96 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Bart G.

Position: Director

Appointed: 27 September 2023

Paul R.

Position: Director

Appointed: 22 April 2022

Michael W.

Position: Director

Appointed: 11 June 2020

Hs Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2020

Anna S.

Position: Director

Appointed: 22 April 2022

Resigned: 27 September 2023

Nicolas L.

Position: Director

Appointed: 11 June 2020

Resigned: 22 April 2022

Henrik D.

Position: Director

Appointed: 01 January 2020

Resigned: 22 April 2022

Henrik Ø.

Position: Director

Appointed: 23 August 2019

Resigned: 11 June 2020

Deborah S.

Position: Secretary

Appointed: 29 March 2018

Resigned: 01 January 2020

Ralf D.

Position: Director

Appointed: 22 June 2017

Resigned: 23 August 2019

Christopher L.

Position: Director

Appointed: 01 May 2017

Resigned: 31 May 2018

Eric P.

Position: Director

Appointed: 31 May 2016

Resigned: 21 June 2017

Tracey P.

Position: Secretary

Appointed: 01 January 2016

Resigned: 29 March 2018

David C.

Position: Secretary

Appointed: 24 April 2012

Resigned: 31 December 2015

Geert K.

Position: Director

Appointed: 22 June 2011

Resigned: 31 May 2016

Philip B.

Position: Director

Appointed: 14 November 2006

Resigned: 06 June 2008

Rob V.

Position: Director

Appointed: 14 November 2006

Resigned: 21 April 2011

Stephen C.

Position: Secretary

Appointed: 10 October 2005

Resigned: 24 April 2012

David O.

Position: Secretary

Appointed: 13 September 2004

Resigned: 31 August 2005

Johannu V.

Position: Director

Appointed: 20 May 2003

Resigned: 14 November 2006

Evert B.

Position: Director

Appointed: 14 November 2002

Resigned: 14 November 2006

Gerben S.

Position: Director

Appointed: 14 November 2002

Resigned: 14 November 2006

David T.

Position: Director

Appointed: 31 October 2002

Resigned: 27 July 2012

Jean I.

Position: Secretary

Appointed: 25 August 2002

Resigned: 13 September 2004

Glyn C.

Position: Director

Appointed: 01 December 2000

Resigned: 31 October 2002

Julie N.

Position: Secretary

Appointed: 01 December 2000

Resigned: 25 August 2002

Wayne S.

Position: Director

Appointed: 20 February 1996

Resigned: 01 December 2000

Kevin S.

Position: Director

Appointed: 14 April 1994

Resigned: 01 December 2000

Christopher M.

Position: Director

Appointed: 08 November 1992

Resigned: 01 March 1996

John C.

Position: Director

Appointed: 08 November 1992

Resigned: 04 January 1993

Brian B.

Position: Director

Appointed: 08 November 1992

Resigned: 13 June 1995

Philip J.

Position: Secretary

Appointed: 08 November 1992

Resigned: 01 December 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Jet Group B.v from Nl-5221 Ee S' Hertogenbosch, Netherlands. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jet Group B.V

17 De Beverspijken, Nl-5221 Ee S' Hertogenbosch, Netherlands

Legal authority Dutch
Legal form Company
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce Commercial Register
Registration number 850537095
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control: 75,01-100% shares

Company previous names

Building Products April 17, 2013
Robert Abraham May 22, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 11th, October 2023 		Free Download (17 pages)

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