BOOKAJET LIMITED
WEST SUSSEX GEMINAIR LIMITED PREMIAIR CHARTER LIMITED

Hellopages » West Sussex » Chichester » PO19 1DP

Company number 02651944
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1DP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of BOOKAJET LIMITED are www.bookajet.co.uk, and www.bookajet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bookajet Limited is a Private Limited Company. The company registration number is 02651944. Bookajet Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Bookajet Limited is 30b Southgate Chichester West Sussex Po19 1dp. . CLEMENTS, Jonathan Matthew Graham is a Secretary of the company. CLEMENTS, Jonathan Matthew Graham is a Director of the company. ROONEY, Christian is a Director of the company. Secretary BARRALET, Susan Ruth has been resigned. Secretary YOUNG, Annabel Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARRALET, Adrian John has been resigned. Director BARRALET, Adrian John has been resigned. Director BARRALET, Susan Ruth has been resigned. Director FARLEY, Christopher Knowles has been resigned. Director HICKS, Alexander William has been resigned. Director WADA, Idris Ichalla, Captain has been resigned. Director YOUNG, Antony Leslie has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
CLEMENTS, Jonathan Matthew Graham
Appointed Date: 26 September 2005
Director
CLEMENTS, Jonathan Matthew Graham
Appointed Date: 26 September 2005
54 years old
Director
ROONEY, Christian
Appointed Date: 08 October 2009
60 years old

Resigned Directors

Secretary
BARRALET, Susan Ruth
Resigned: 11 May 2005
Appointed Date: 04 May 1994
Secretary
YOUNG, Annabel Jane
Resigned: 04 May 1994
Appointed Date: 07 October 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 October 1991
Appointed Date: 07 October 1991
Director
BARRALET, Adrian John
Resigned: 28 September 2011
Appointed Date: 15 December 1997
76 years old
Director
BARRALET, Adrian John
Resigned: 31 October 1997
Appointed Date: 04 May 1994
76 years old
Director
BARRALET, Susan Ruth
Resigned: 11 May 2005
Appointed Date: 04 May 1994
74 years old
Director
FARLEY, Christopher Knowles
Resigned: 15 December 1997
Appointed Date: 01 November 1997
75 years old
Director
HICKS, Alexander William
Resigned: 31 May 2003
Appointed Date: 01 July 1999
87 years old
Director
WADA, Idris Ichalla, Captain
Resigned: 01 September 2002
Appointed Date: 01 February 1999
75 years old
Director
YOUNG, Antony Leslie
Resigned: 04 May 1994
Appointed Date: 07 October 1991
91 years old

Persons With Significant Control

Bookajet Aviation Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOKAJET LIMITED Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
29 Jun 1993
Accounts for a dormant company made up to 31 October 1992
29 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1992
Return made up to 07/10/92; full list of members
09 Oct 1991
Secretary resigned
07 Oct 1991
Incorporation

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