Company information:
Jet Petrol Limited (No: NI028342)
Address: C/O JOHNS ELLIOT, 3RD FLOOR, 40 LINENHALL STREET, BELFAST, BT2 8BA
Status: Active
Incorporated: 04-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 99999 - Dormant Company
Any Errored appointment: GARY STUART TAYLOR ( DOB: Jun-1964 From: Dec-2018 )
Current Director: GARY STUART TAYLOR ( DOB: Jun-1964 From: Dec-2018 )
Current Director: RUPERT JUSTIN TURNER ( DOB: Aug-1962 From: Sep-2022 )
Current Director: RUPERT JUSTIN TURNER ( DOB: Aug-1962 From: Sep-2022 )
Current Director: MARY ELIZABETH WOLF ( DOB: Jan-1972 From: Sep-2015 )
Current Secretary: SARAH GENNINGS ( From: Jan-2018 )
Current Secretary: ELAINE MARIE PRICE ( From: Apr-2012 )
Current Secretary: RUTH MARETTA WHITE ( From: Jan-2018 )
Resigned Director: DEBORAH GAY ADAMS ( From: Nov-2003 To: Jun-2005 )
Resigned Director: DAVID ROBERT BLAKEMORE ( DOB: Dec-1954 From: Dec-2011 To: Apr-2015 )
Resigned Director: JOHN ESSON DAVIDSON ( DOB: Dec-1958 From: Apr-2015 To: Dec-2018 )
Resigned Director: CHRISTOPHER GAUTREY ( DOB: Dec-1948 From: Jun-2005 To: Dec-2011 )
Resigned Director: PETER GEORGE ( DOB: Sep-1953 From: Jun-2012 To: Sep-2015 )
Resigned Director: GREGORY JAMES GOFF ( From: Dec-2001 To: Sep-2002 )
Resigned Director: ROBERT JOSEPH HASSLER ( From: Sep-2002 To: Dec-2003 )
Resigned Director: R. PROWSE ( From: Apr-1994 To: Nov-2004 )
Resigned Director: BARRY LIAM QUINN ( From: Apr-1994 To: Jan-2001 )
Resigned Director: RENEE KRISTEN SEMIZ ( DOB: Dec-1974 From: Jan-2021 To: Aug-2022 )
Resigned Director: RICHARD PHILIPSON BARBER SWALLOW ( From: Jan-2001 To: Apr-2009 )
Resigned Director: RUPERT JUSTIN TURNER ( DOB: Aug-1962 From: Nov-2004 To: Sep-2009 )
Resigned Director: STEFAN AKE WULKAN ( DOB: Dec-1962 From: Sep-2009 To: Jun-2012 )
Resigned Secretary: DAVID GRIMSHAW ( DOB: Oct-1951 From: Apr-2009 To: Apr-2012 )
Resigned Secretary: EDITH JEANNIE STIRRUP ( From: Apr-2012 To: Jan-2018 )
Resigned Secretary: RICHARD PHILIPSON BARBER SWALLOW ( From: Apr-1994 To: Apr-2009 )
Persons of Significant Control:
Phillips 66 Limited, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)