GETJAR LIMITED

Profile GETJAR LIMITED

Actual on 01.04.2021
Company name
GETJAR LIMITED
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Company number
01496218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 May 1980
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
43120 - Site preparation
43320 - Joinery installation
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Registered office address
ATLANTIC HOUSE, 7 STIRLING WAY, HERTFORDSHIRE, BOREHAMWOOD, WD6 2BT
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PSC and Officers GETJAR LIMITED

Officers

(as of 19.09.2020)

BENNETT, Ross Allan
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
CHOWINGS, Andrew Darren Henry
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, England, Hertfordshire, WD6 2BT
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Health Saftey Environmental Quality Director
Country of residence: United Kingdom
DYETT, Terry Mark
Status: Active
Appointed on: Friday, 24 March 1995
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, England, Hertfordshire, WD6 2BT
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
KENNY, John Oliver
Status: Active
Appointed on: Friday, 07 December 2012
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, United Kingdom, Hertfordshire, WD6 2BT
Nationality: Irish
Date of birth: July 1962
Role: Director
Occupation: Construction Director
Country of residence: England
MASTERSON, Keith Leonard
Status: Active
Appointed on: Friday, 22 June 2007
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, England, Hertfordshire, WD6 2BT
Nationality: Irish
Date of birth: December 1973
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
MASTERSON, Michael
Status: Active
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, England, Hertfordshire, WD6 2BT
Role: Secretary
MASTERSON, Michael
Status: Active
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, England, Hertfordshire, WD6 2BT
Nationality: Irish
Date of birth: December 1950
Role: Director
Occupation: Director Construction Company
Country of residence: United Kingdom
MASTERSON, Michael Christian
Status: Active
Appointed on: Wednesday, 31 August 2011
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, United Kingdom, Hertfordshire, WD6 2BT
Nationality: Irish
Date of birth: December 1980
Role: Director
Occupation: Construction Manager
Country of residence: England
MASTERSON, Mona Ann
Status: Active
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, England, Hertfordshire, WD6 2BT
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Office Administrator
Country of residence: United Kingdom
MASTERSON, Sean
Status: Active
Appointed on: Friday, 22 June 2007
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, England, Hertfordshire, WD6 2BT
Nationality: Irish
Date of birth: October 1977
Role: Director
Occupation: Construction Manager
Country of residence: United Kingdom
PASKELL, Nathan Brett
Status: Active
Appointed on: Wednesday, 31 August 2011
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, United Kingdom, Hertfordshire, WD6 2BT
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
O'NEILL, Michael
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: 78 Mollison Way, Edgware, Middlesex, HA8 5QW
Nationality: Irish
Date of birth: July 1948
Role: Director
Occupation: Builder
Country of residence: United Kingdom
HEYES, Samuel Robert
Status: Not active
Appointed on: Monday, 04 February 2019
Resigned on: Friday, 28 August 2020
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: England
O'NEILL, Michael
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 30 June 2016
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, England, Hertfordshire, WD6 2BT
Nationality: Irish
Date of birth: July 1948
Role: Director
Occupation: Construction Manager
Country of residence: United Kingdom
O'HAGAN, Michael Edward
Status: Not active
Appointed on: Friday, 10 July 2009
Resigned on: Tuesday, 31 March 2020
Correspondence address: Atlantic House 7 Stirling Way, Borehamwood, England, Hertfordshire, WD6 2BT
Nationality: Irish
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Masterson Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Atlantic House, 7 Borehamwood, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent