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JETGRAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jetgrain Limited. The company was founded 19 years ago and was given the registration number 05146626. The firm's registered office is in ASHFORD. You can find them at Avoca Bethersden Road, Woodchurch, Ashford, Kent. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:JETGRAIN LIMITED
Company Number:05146626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Avoca Bethersden Road, Woodchurch, Ashford, Kent, England, TN26 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avoca, Bethersden Road, Woodchurch, Ashford, England, TN26 3QW

Director05 November 2021Active
Avoca, Bromley Green Road, Ashford, TN26 2EQ

Secretary23 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2004Active
Avoca, Bethersden Road, Woodchurch, Ashford, TN26 3QW

Director23 June 2004Active
Avoca, Bethersden Road, Woodchurch, Ashford, England, TN26 3QW

Director22 August 2016Active
Avoca, Bromley Green Road, Ashford, TN26 2EQ

Director23 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 2004Active

People with Significant Control

Mr Adrian Edward Moon
Notified on:01 June 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Avoca, Bethersden Road, Ashford, England, TN26 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Moon
Notified on:22 August 2016
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Avoca, Bethersden Road, Ashford, England, TN26 3QW
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Termination director company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-03-01Address

Change registered office address company with date old address new address.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-03Officers

Termination director company with name termination date.

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2016-10-03Officers

Appoint person director company with name date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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