JETSEAL LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2HW

Company number 02405550
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address 2ND FLOOR 48B THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 July 2016 with updates; Registration of charge 024055500001, created on 8 June 2016. The most likely internet sites of JETSEAL LIMITED are www.jetseal.co.uk, and www.jetseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Jetseal Limited is a Private Limited Company. The company registration number is 02405550. Jetseal Limited has been working since 18 July 1989. The present status of the company is Active. The registered address of Jetseal Limited is 2nd Floor 48b The Broadway Darkes Lane Potters Bar Hertfordshire En6 2hw. . THOMAS, Rosanna Helen Teresa is a Secretary of the company. HAJIBEY, Harry is a Director of the company. LEONIDAS, Dimitri is a Director of the company. LEONIDAS, Georgina is a Director of the company. LEONIDAS, Helena is a Director of the company. LEONIDAS, Stephanie is a Director of the company. Secretary LEONIDAS, Lesley has been resigned. Secretary LEONIDAS, Stephanie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THOMAS, Rosanna Helen Teresa
Appointed Date: 15 October 2013

Director
HAJIBEY, Harry

73 years old

Director
LEONIDAS, Dimitri
Appointed Date: 17 September 2013
38 years old

Director
LEONIDAS, Georgina
Appointed Date: 17 September 2013
35 years old

Director
LEONIDAS, Helena
Appointed Date: 17 September 2013
39 years old

Director
LEONIDAS, Stephanie
Appointed Date: 17 September 2013
41 years old

Resigned Directors

Secretary
LEONIDAS, Lesley
Resigned: 20 June 2001

Secretary
LEONIDAS, Stephanie
Resigned: 15 October 2013
Appointed Date: 20 June 2001

Persons With Significant Control

Mr Harry Hajibey
Notified on: 21 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

JETSEAL LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Jun 2016
Registration of charge 024055500001, created on 8 June 2016
06 Nov 2015
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000

...
... and 71 more events
09 Oct 1989
Director resigned;new director appointed

09 Oct 1989
Secretary resigned;new secretary appointed

09 Oct 1989
Registered office changed on 09/10/89 from: 2 baches street london N1 6UB

27 Sep 1989
Memorandum and Articles of Association

18 Jul 1989
Incorporation

JETSEAL LIMITED Charges

8 June 2016
Charge code 0240 5550 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…