JET AIRE (DC) LIMITED
LEEDS JETAIRE (DC) LIMITED MARKETING VENTURES LIMITED

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Company number 03466126
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address NORTHWAYS COURT, GREAT NORTH ROAD ABERFORD, LEEDS, LS25 3AU
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Darren John Pavan as a director on 11 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JET AIRE (DC) LIMITED are www.jetairedc.co.uk, and www.jet-aire-dc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to East Garforth Rail Station is 3.7 miles; to Castleford Rail Station is 8.3 miles; to Glasshoughton Rail Station is 9.3 miles; to Pontefract Monkhill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jet Aire Dc Limited is a Private Limited Company. The company registration number is 03466126. Jet Aire Dc Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Jet Aire Dc Limited is Northways Court Great North Road Aberford Leeds Ls25 3au. . TAYLOR, Susan is a Secretary of the company. FERRIS, Keith is a Director of the company. KIRK, Charles Reggie is a Director of the company. PAVAN, Darren John is a Director of the company. Secretary KIRK, Charles Reggie has been resigned. Secretary PERKINS, Charles Richard Ingram has been resigned. Director CORNER, Nigel Frederick Hartley has been resigned. Director HUNT, Miles William Rupert has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
TAYLOR, Susan
Appointed Date: 23 October 2008
Director
FERRIS, Keith
Appointed Date: 01 June 2014
56 years old
Director
KIRK, Charles Reggie
Appointed Date: 26 February 1999
58 years old
Director
PAVAN, Darren John
Appointed Date: 11 November 2016
45 years old

Resigned Directors

Secretary
KIRK, Charles Reggie
Resigned: 23 October 2008
Appointed Date: 26 February 1999
Secretary
PERKINS, Charles Richard Ingram
Resigned: 26 February 1999
Appointed Date: 14 November 1997
Director
CORNER, Nigel Frederick Hartley
Resigned: 24 October 2008
Appointed Date: 26 February 1999
60 years old
Director
HUNT, Miles William Rupert
Resigned: 22 March 1999
Appointed Date: 14 November 1997
59 years old

Persons With Significant Control

Mr Charlie Reggie Kirk
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JET AIRE (DC) LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Appointment of Mr Darren John Pavan as a director on 11 November 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 44,212
11 Aug 2015
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 42,175.50
...
... and 72 more events
06 Jan 1999
Accounts for a dormant company made up to 30 September 1998
09 Dec 1998
Return made up to 14/11/98; full list of members
02 Dec 1998
Director's particulars changed
09 Mar 1998
Accounting reference date shortened from 30/11/98 to 30/09/98
14 Nov 1997
Incorporation

JET AIRE (DC) LIMITED Charges

28 August 2014
Charge code 0346 6126 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 26 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1999
Debenture
Delivered: 23 March 1999
Status: Satisfied on 19 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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