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Jetson Limited, B24 9FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JETSON LIMITED

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

This company is commonly known as Jetson Limited. The company was founded 14 years ago and was given the registration number 07114838. The firm's registered office is in BIRMINGHAM. You can find them at Unit G3 Fort Dunlop, Fort Parkway, Birmingham, West Midlands. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:JETSON LIMITED
Company Number:07114838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit G3 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director20 December 2019Active
Unit G3, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director01 April 2013Active
Unit G3, Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD

Director11 December 2012Active
Unit G3, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director01 March 2017Active
Unit G3, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director01 March 2017Active
Unit G3, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director01 June 2017Active
Unit G3, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Director27 June 2016Active
44, Bromwich Lane, Stourbridge, United Kingdom, DY9 0QZ

Director12 January 2010Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director02 January 2010Active

People with Significant Control

Mrs Mindy Healey
Notified on:01 June 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Redford Healey
Notified on:01 July 2016
Status:Active
Date of birth:July 1993
Nationality:British
Address:Unit G3, Fort Dunlop, Birmingham, B24 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Healey
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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