This company is commonly known as Jet Retail Uk Limited. The company was founded 50 years ago and was given the registration number 01115835. The firm's registered office is in LONDON. You can find them at 7th Floor, 200-202 Aldersgate Street, , London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | JET RETAIL UK LIMITED |
|---|---|---|
| Company Number | : | 01115835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Secretary | 01 October 2018 | Active |
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Secretary | 01 October 2018 | Active |
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Secretary | 01 October 2018 | Active |
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Director | 01 October 2018 | Active |
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Director | 23 November 2020 | Active |
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Director | 04 October 2018 | Active |
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Director | 02 September 2022 | Active |
| Hillfield Farmhouse, Friars Meadow Monk Lane, Selby, YO8 3NB | Secretary | 02 July 2004 | Active |
| Birch View, Doncaster Road, Brayton, Selby, YO8 9HD | Secretary | - | Active |
| Manor House, Harmby, Leyburn, England, DL8 5PB | Director | 02 July 2004 | Active |
| 3 Park Lane, Barlow, Selby, YO8 8JW | Director | - | Active |
| Birch View, Doncaster Road, Brayton, Selby, YO8 9HD | Director | - | Active |
| 53 Barff Lane, Brayton, Selby, YO8 9ET | Director | - | Active |
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Director | 01 October 2018 | Active |
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Director | 14 January 2021 | Active |
| 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD | Director | 01 October 2018 | Active |
| Phillips 66 Limited | ||
| Notified on | : | 21 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Njb Enterprise Limited | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 200-202, Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Phillips 66 Limited | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Mr Nick Baker | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7th Floor, 200-202, Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-10-25 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-14 | Miscellaneous | Legacy. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Capital | Capital allotment shares. | Download |
| 2021-02-02 | Resolution | Resolution. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
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