Company information:
Jet Aire (Dc) Limited (No: 03466126)
Address: 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ, ENGLAND
Status: Operating Company
Incorporated: 14-Nov-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 37000 - Sewerage
Current Director: ANDREW IAIN BOYLE ( DOB: Oct-1967 From: Jan-2022 )
Current Director: ROBERT LEONARD CONTRERAS ( DOB: Sep-1962 From: Oct-2021 )
Current Director: DARREN JOHN PAVAN ( DOB: Oct-1980 From: Nov-2016 )
Current Director: HENRIK VORGOD PEDERSEN ( DOB: Dec-1965 From: Oct-2021 )
Current Director: HENRIK VORGOD PEDERSEN ( DOB: Dec-1965 From: Oct-2021 )
Resigned Director: NIGEL FREDERICK HARTLEY CORNER ( DOB: Nov-1965 From: Feb-1999 To: Oct-2008 )
Resigned Director: KEITH MALCOLM ROBERT FERRIS ( DOB: Mar-1969 From: Jun-2014 To: Sep-2018 )
Resigned Director: MILES WILLIAM RUPERT HUNT ( DOB: Apr-1966 From: Nov-1997 To: Mar-1999 )
Resigned Director: CHARLES REGGIE KIRK ( DOB: Aug-1967 From: Feb-1999 To: Oct-2021 )
Resigned Director: SIMON MARCUS LAWTON ( DOB: Oct-1960 From: Apr-2017 To: Oct-2021 )
Resigned Director: MICHAEL DEREK WILLINK ( DOB: Jun-1964 From: Oct-2021 To: May-2022 )
Resigned Secretary: CHARLES REGGIE KIRK ( DOB: Aug-1967 From: Feb-1999 To: Oct-2008 )
Resigned Secretary: CHARLES RICHARD INGRAM PERKINS ( DOB: Oct-1965 From: Nov-1997 To: Feb-1999 )
Resigned Secretary: SUSAN TAYLOR ( DOB: Oct-1962 From: Oct-2008 To: Oct-2021 )
Persons of Significant Control:
Jet Aire Holdings Limited, Brinkburn House Brookside, Hovingham, York, YO62 4LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-18)
Hillgrove Holdings Ltd, Brinkburn House Brookside, Hovingham, York, YO62 4LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-18, Ceased: 2021-10-22)
Adler & Allan Limited, 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-22)
Mr Charlie Reggie Kirk, Great North Road Aberford, Leeds, LS25 3AU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)