NETJETS UK LIMITED
LONDON MARQUIS EUROPE LIMITED TOP CLASS ENTERPRISES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 04982664
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 5 YOUNG STREET, KENSINGTON, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of NETJETS UK LIMITED are www.netjetsuk.co.uk, and www.netjets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netjets Uk Limited is a Private Limited Company. The company registration number is 04982664. Netjets Uk Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Netjets Uk Limited is 5 Young Street Kensington London W8 5eh. . BEVERIDGE, Marine Veronique Annie Eugene, Director is a Director of the company. JOHNSON, Adam Michael is a Director of the company. WERNER, Alexander Theodore is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Mark William has been resigned. Director CONNOR, Phillip Eric has been resigned. Director HANSELL, Jordan Burke has been resigned. Director JOHNSON, Adam Michael has been resigned. Director KELLY, William John has been resigned. Director PINTO, Luis Filipe De Jesus has been resigned. Director ROSEN, Howard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
BEVERIDGE, Marine Veronique Annie Eugene, Director
Appointed Date: 15 August 2013
48 years old
Director
JOHNSON, Adam Michael
Appointed Date: 25 June 2015
54 years old
Director
WERNER, Alexander Theodore
Appointed Date: 09 November 2012
57 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 May 2008
Appointed Date: 31 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 2003
Appointed Date: 02 December 2003
Director
BOOTH, Mark William
Resigned: 09 October 2009
Appointed Date: 04 June 2004
69 years old
Director
CONNOR, Phillip Eric
Resigned: 09 November 2012
Appointed Date: 27 October 2009
77 years old
Director
HANSELL, Jordan Burke
Resigned: 09 November 2012
Appointed Date: 27 October 2009
55 years old
Director
JOHNSON, Adam Michael
Resigned: 21 May 2015
Appointed Date: 09 November 2012
54 years old
Director
KELLY, William John
Resigned: 31 May 2006
Appointed Date: 04 June 2004
60 years old
Director
PINTO, Luis Filipe De Jesus
Resigned: 15 August 2013
Appointed Date: 31 May 2006
65 years old
Director
ROSEN, Howard John
Resigned: 01 July 2004
Appointed Date: 31 December 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 2003
Appointed Date: 02 December 2003

NETJETS UK LIMITED Events

28 Nov 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Nov 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Appointment of Mr. Adam Michael Johnson as a director on 25 June 2015
...
... and 56 more events
19 Jan 2004
Director resigned
19 Jan 2004
Registered office changed on 19/01/04 from: 1 mitchell lane bristol BS1 6BU
19 Jan 2004
New director appointed
12 Jan 2004
Company name changed top class enterprises LIMITED\certificate issued on 12/01/04
02 Dec 2003
Incorporation

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