JETSET GROUP HOLDING LIMITED
FLEMING WAY, CRAWLEY LATEROOMS GROUP HOLDING LIMITED EVER 2457 LIMITED

Hellopages » West Sussex » Crawley » RH10 9QL

Company number 05203997
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 124,811,084 ; Statement of capital following an allotment of shares on 23 March 2016 GBP 124,811,084 ; Full accounts made up to 30 September 2015. The most likely internet sites of JETSET GROUP HOLDING LIMITED are www.jetsetgroupholding.co.uk, and www.jetset-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.7 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetset Group Holding Limited is a Private Limited Company. The company registration number is 05203997. Jetset Group Holding Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Jetset Group Holding Limited is Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex Rh10 9ql. . BRANN, Stephen John is a Director of the company. JARVIS, Alistair Kenton is a Director of the company. Secretary ALLEN, John Christopher has been resigned. Secretary WALTER, Joyce has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ALLEN, John Christopher has been resigned. Director BOWTELL, John Paul Maurice has been resigned. Director DONALDSON, John Stewart has been resigned. Director EWING, David Harry has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director LONG, Peter James has been resigned. Director MCGRAYNOR, David Philip has been resigned. Director MORRIS, Christopher Paul has been resigned. Director VILA BOSCH, Joan has been resigned. Director WALSH, Anthony Luke has been resigned. Director WALSH, Stephen has been resigned. Director WALTER, Joyce has been resigned. Director WHEATLEY, Richard Stuart has been resigned. Director WITH-FOGSTRUP, Jesper has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRANN, Stephen John
Appointed Date: 24 September 2015
61 years old
Director
JARVIS, Alistair Kenton
Appointed Date: 20 January 2016
57 years old

Resigned Directors

Secretary
ALLEN, John Christopher
Resigned: 23 December 2006
Appointed Date: 01 December 2004
Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 23 December 2006
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 01 December 2004
Appointed Date: 12 August 2004
Director
ALLEN, John Christopher
Resigned: 29 January 2009
Appointed Date: 01 December 2004
71 years old
Director
BOWTELL, John Paul Maurice
Resigned: 08 July 2010
Appointed Date: 23 December 2006
57 years old
Director
DONALDSON, John Stewart
Resigned: 16 April 2008
Appointed Date: 19 January 2005
76 years old
Director
EWING, David Harry
Resigned: 23 December 2006
Appointed Date: 01 December 2004
55 years old
Director
JOHN, Andrew Lloyd
Resigned: 18 September 2013
Appointed Date: 15 October 2007
73 years old
Director
LONG, Peter James
Resigned: 20 December 2007
Appointed Date: 23 December 2006
73 years old
Director
MCGRAYNOR, David Philip
Resigned: 26 August 2008
Appointed Date: 23 December 2006
53 years old
Director
MORRIS, Christopher Paul
Resigned: 19 February 2013
Appointed Date: 02 February 2005
53 years old
Director
VILA BOSCH, Joan
Resigned: 25 September 2015
Appointed Date: 23 December 2006
62 years old
Director
WALSH, Anthony Luke
Resigned: 24 February 2012
Appointed Date: 01 December 2004
59 years old
Director
WALSH, Stephen
Resigned: 23 December 2006
Appointed Date: 01 December 2004
66 years old
Director
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 24 September 2015
74 years old
Director
WHEATLEY, Richard Stuart
Resigned: 20 January 2015
Appointed Date: 26 August 2008
57 years old
Director
WITH-FOGSTRUP, Jesper
Resigned: 25 September 2015
Appointed Date: 21 February 2013
51 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 01 December 2004
Appointed Date: 12 August 2004

JETSET GROUP HOLDING LIMITED Events

20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 124,811,084
05 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 124,811,084
04 Feb 2016
Full accounts made up to 30 September 2015
21 Jan 2016
Termination of appointment of Joyce Walter as a director on 18 December 2015
21 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 119 more events
11 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005
Registered office changed on 11/01/05 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
11 Jan 2005
Resolutions
  • RES13 ‐ Lone authorised 01/12/04
10 Dec 2004
Particulars of mortgage/charge
12 Aug 2004
Incorporation

JETSET GROUP HOLDING LIMITED Charges

1 December 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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