This company is commonly known as Jet-lube Europe Limited. The company was founded 12 years ago and was given the registration number 07678917. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | JET-LUBE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 07678917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Canada Square, Level 37, London, England, E14 5LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 02 February 2017 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 01 July 2015 | Active |
| 40, Bank Street, Level 29, London, E14 5DS | Director | 19 October 2015 | Active |
| 8, Camden Court, Heath, Usa, 75032 | Director | 01 May 2012 | Active |
| 25, Canada Square, Level 37, London, England, E14 5LQ | Director | 08 January 2016 | Active |
| 40, Bank Street, Level 29, London, E14 5DS | Director | 30 August 2013 | Active |
| 309, Point Royal Drive, Rockwall, Usa, | Director | 01 May 2012 | Active |
| 58, Fairy House Lodge, Ratoath, Ireland, | Director | 22 June 2011 | Active |
| 21, Manland Avenue, Harpenden, United Kingdom, AL5 4RG | Director | 22 June 2011 | Active |
| 2829, Daniel Avenue, Dallas, Usa, | Director | 01 May 2012 | Active |
| 29, Woodland Rise, Welwyn Garden City, Uk, AL8 7LJ | Director | 01 September 2011 | Active |
| 20, Oswyn Close, Bury St. Edmunds, Uk, IP32 7DP | Director | 01 September 2011 | Active |
| Whitmore Europe Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-28 | Resolution | Resolution. | Download |
| 2020-02-28 | Change of name | Change of name notice. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-28 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Officers | Termination director company with name termination date. | Download |
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