JET INTERNATIONAL TRANSPORT (HEATHROW) LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8UA

Company number 03869058
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address DUBOFF & CO, KINGBURY HOUSE CHURCH LANE, KINGSBURY, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of JET INTERNATIONAL TRANSPORT (HEATHROW) LIMITED are www.jetinternationaltransportheathrow.co.uk, and www.jet-international-transport-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Jet International Transport Heathrow Limited is a Private Limited Company. The company registration number is 03869058. Jet International Transport Heathrow Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Jet International Transport Heathrow Limited is Duboff Co Kingbury House Church Lane Kingsbury London Nw9 8ua. . BEDI, Bridget is a Secretary of the company. BEDI, Surinder Singh is a Director of the company. Secretary FEDERAL TRUSTEES LIMITED has been resigned. Secretary JESSEL, Ravinder has been resigned. Secretary THIAGALINGAM, Thambimuthu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
BEDI, Bridget
Appointed Date: 19 June 2006

Director
BEDI, Surinder Singh
Appointed Date: 01 November 1999
63 years old

Resigned Directors

Secretary
FEDERAL TRUSTEES LIMITED
Resigned: 26 November 2002
Appointed Date: 01 March 2000

Secretary
JESSEL, Ravinder
Resigned: 19 June 2006
Appointed Date: 26 November 2002

Secretary
THIAGALINGAM, Thambimuthu
Resigned: 01 March 2000
Appointed Date: 01 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Surinder Singh Bedi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JET INTERNATIONAL TRANSPORT (HEATHROW) LIMITED Events

05 Jan 2017
Confirmation statement made on 1 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100

...
... and 40 more events
30 Dec 1999
Secretary resigned
30 Dec 1999
Director resigned
30 Dec 1999
New secretary appointed
30 Dec 1999
New director appointed
01 Nov 1999
Incorporation

JET INTERNATIONAL TRANSPORT (HEATHROW) LIMITED Charges

24 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…