Company information:
Jet-Vac Systems Limited (No: 02415421)
Address: ENDEAVOUR HOUSE, RUTHERGLEN CENTRE SEAWAY PARADE, PORT TALBOT, WEST GLAMORGAN, SA12 7BR
Status: Active
Incorporated: 21-Aug-1989
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 24-Aug-2020
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: GERAINT HUW JONES ( DOB: Mar-1971 From: Jun-2006 )
Current Director: ROBERT DAVID NIGEL SKINNER ( DOB: Jul-1955 From: Jun-2012 )
Current Secretary: GERAINT HUW JONES ( DOB: Mar-1971 From: Nov-2004 )
Resigned Director: NIGEL ANDREW DRANE ( DOB: Feb-1957 From: Jul-1991 To: Sep-2011 )
Resigned Director: GREGORY ANDREW DRANE ( DOB: Feb-1987 From: Dec-2008 To: Sep-2011 )
Resigned Director: JOHN EVANS ( From: Jul-1996 To: Feb-2001 )
Resigned Director: JUSTIN GOTTWALTZ ( From: Aug-2016 To: Apr-2017 )
Resigned Director: TERRANCE ANTHONY GOULDEN ( From: Jul-1996 To: May-2001 )
Resigned Director: MICHAEL GREEN ( DOB: Dec-1946 From: Aug-2004 To: Jun-2005 )
Resigned Director: ANDRE GREEN ( DOB: Jan-1963 From: Oct-2012 To: Oct-2017 )
Resigned Director: BARBARA RICHARDS ( From: Jul-1996 To: Nov-2004 )
Resigned Director: CLIVE LEONARD SMITH ( From: Feb-2001 To: Feb-2010 )
Resigned Director: GEOFFREY SPINK ( DOB: Apr-1949 From: Sep-2011 To: Oct-2012 )
Resigned Director: NIGEL ANTHONY THOMAS ( From: Jun-2006 To: Dec-2008 )
Resigned Director: DAVID TOBIN ( DOB: Jul-1942 From: Jul-1991 To: Jul-1996 )
Resigned Director: KEVIN CHARLES VIANT ( From: Sep-2011 To: Sep-2012 )
Resigned Director: RICHARD ANTHONY WELLS ( From: Sep-2011 To: Sep-2012 )
Resigned Director: PAUL WILLIAMS ( From: Sep-2011 To: Sep-2012 )
Resigned Secretary: BARBARA RICHARDS ( From: Jul-1991 To: Dec-2004 )
Persons of Significant Control:
Finance Wales Investments (6) Ltd, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 3BZ, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Robert David Nigel Skinner, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 3BZ, Wales: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 54,565 | 2,235 | 1,582 | 54565.0,2235.0,1582.0 |
| Net current assets (liabilities) | 3,519 | 2,138 | 1,582 | 3519.0,2138.0,1582.0 |
| Total assets less current liabilities | 3,519 | 2,138 | 1,582 | 3519.0,2138.0,1582.0 |
| Net assets (liabilities) | 3,519 | 2,138 | 1,582 | 3519.0,2138.0,1582.0 |
| Equity / share capital and reserves | 3,519 | 2,138 | 1,582 | 3519.0,2138.0,1582.0 |