JETAIR (TRAVEL LOGISTICS) LIMITED
EAST PRESTON

Hellopages » West Sussex » Arun » BN16 1SB

Company number 05539992
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address DRIFTSTONE MANOR MIDDLE WAY, KINGSTON GORSE, EAST PRESTON, WEST SUSSEX, ENGLAND, BN16 1SB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to 20 Springfield Road Crawley RH11 8AD on 6 February 2017; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of JETAIR (TRAVEL LOGISTICS) LIMITED are www.jetairtravellogistics.co.uk, and www.jetair-travel-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Durrington-on-Sea Rail Station is 2.2 miles; to Worthing Rail Station is 3.7 miles; to Ford Rail Station is 5.6 miles; to Amberley Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetair Travel Logistics Limited is a Private Limited Company. The company registration number is 05539992. Jetair Travel Logistics Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Jetair Travel Logistics Limited is Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex England Bn16 1sb. . HAWKES, Clive Martin is a Secretary of the company. HAWKES, Clive Martin is a Director of the company. LEWIS, Roland Peter is a Director of the company. SMELT, Valerie Victoria is a Director of the company. Director CASHIN, Timothy John has been resigned. Director HAWKES, Clive Martin has been resigned. Director LEWIS, Roland Peter has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HAWKES, Clive Martin
Appointed Date: 18 August 2005

Director
HAWKES, Clive Martin
Appointed Date: 16 November 2011
66 years old

Director
LEWIS, Roland Peter
Appointed Date: 02 December 2009
74 years old

Director
SMELT, Valerie Victoria
Appointed Date: 16 May 2012
69 years old

Resigned Directors

Director
CASHIN, Timothy John
Resigned: 02 December 2009
Appointed Date: 01 September 2005
66 years old

Director
HAWKES, Clive Martin
Resigned: 16 September 2005
Appointed Date: 18 August 2005
66 years old

Director
LEWIS, Roland Peter
Resigned: 16 September 2005
Appointed Date: 18 August 2005
74 years old

Persons With Significant Control

Mr Roland Peter Lewis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JETAIR (TRAVEL LOGISTICS) LIMITED Events

09 Mar 2017
Full accounts made up to 31 August 2016
06 Feb 2017
Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to 20 Springfield Road Crawley RH11 8AD on 6 February 2017
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 May 2016
Accounts for a small company made up to 31 August 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 37,500

...
... and 31 more events
21 Sep 2005
Ad 13/09/05--------- £ si 37499@1=37499 £ ic 1/37500
16 Sep 2005
Director resigned
16 Sep 2005
Director resigned
14 Sep 2005
New director appointed
18 Aug 2005
Incorporation

JETAIR (TRAVEL LOGISTICS) LIMITED Charges

20 December 2011
Fixed & floating charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: London Procurement Limited
Description: A fixed and floating charge over all property assets and…
25 October 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…