JET ENERGY TECHNOLOGY LTD.

Profile JET ENERGY TECHNOLOGY LTD.

Actual on 01.12.2019
Company name
JET ENERGY TECHNOLOGY LTD.
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Company number
07365424
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 September 2010
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Tuesday, 03 September 2019 due by Tuesday, 17 September 2019

Last statement dated Monday, 03 September 2018

Annual returns

Overdue

Next annual return date due by Monday, 31 October 2016

Last annual return made up to Thursday, 03 September 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE 302 THE CHART HOUSE, 6 BURRELLS WHARF SQUARE, UNITED KINGDOM, LONDON, E14 3TN
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PSC and Officers JET ENERGY TECHNOLOGY LTD.

Officers

(as of 20.09.2020)

DELOCHE, Yves-Michel
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: The Chart House, 6 Burrells Wharf Square, United Kingdom, London, E14 3TN, Suite 302
Nationality: French
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: France
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Friday, 08 September 2017
Correspondence address: High Street, Westbury On Trym, United Kingdom, Bristol, BS9 3BY, 5
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAVREAU, Veronique Pascale Patricia
Status: Not active
Appointed on: Monday, 16 April 2018
Resigned on: Friday, 20 April 2018
Correspondence address: The Chart House, 6 Burrells Wharf Square, England, London, E14 3TN, Suite 302
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Wednesday, 18 October 2017
Resigned on: Monday, 16 April 2018
Correspondence address: 43 Owston Road, Carcroft, England, Doncaster, DN6 8DA, Dept 2
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Yves-Michel Deloche Deloche
Status: Active
Notified on: Friday, 20 April 2018
Correspondence address: United Kingdom, London, Suite 302
Nationality: French
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Valaitis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Doncaster, Dept 2
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Veronique Favreau
Status: Not active
Notified on: Monday, 16 April 2018
Correspondence address: England, London, Suite 302
Nationality: French
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Cfs Secretaries Limited
Status: Not active
Notified on: Wednesday, 18 October 2017
Correspondence address: England, Doncaster, Dept 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bryan Thornton
Status: Not active
Notified on: Wednesday, 18 October 2017
Correspondence address: England, Doncaster, Dept 2
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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