JET AHU LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME8 0SA

Company number 04558979
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, UNITED KINGDOM, ME8 0SA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c., 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Mr Tony Gilbert as a director on 5 July 2016. The most likely internet sites of JET AHU LIMITED are www.jetahu.co.uk, and www.jet-ahu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Jet Ahu Limited is a Private Limited Company. The company registration number is 04558979. Jet Ahu Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Jet Ahu Limited is 32 Grosvenor Road Gillingham Business Park Gillingham Kent United Kingdom Me8 0sa. . AZZOPARDI, Paul Marcel is a Director of the company. COLLINS, Simon John is a Director of the company. GILBERT, Tony is a Director of the company. HIBBS, Jason Nigel John is a Director of the company. Secretary SIMPSON, Robert Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILBERT, Tony has been resigned. Director QUAYLE, Richard Alan has been resigned. Director SIMPSON, David Harvey has been resigned. Director SIMPSON, Robert Charles has been resigned. Director WORTHINGTON, Peter Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
AZZOPARDI, Paul Marcel
Appointed Date: 30 June 2016
66 years old
Director
COLLINS, Simon John
Appointed Date: 30 June 2016
70 years old
Director
GILBERT, Tony
Appointed Date: 05 July 2016
69 years old
Director
HIBBS, Jason Nigel John
Appointed Date: 05 July 2016
62 years old

Resigned Directors

Secretary
SIMPSON, Robert Charles
Resigned: 30 June 2016
Appointed Date: 31 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2003
Appointed Date: 10 October 2002
Director
GILBERT, Tony
Resigned: 30 June 2016
Appointed Date: 31 January 2003
69 years old
Director
QUAYLE, Richard Alan
Resigned: 31 March 2005
Appointed Date: 31 January 2003
59 years old
Director
SIMPSON, David Harvey
Resigned: 30 June 2016
Appointed Date: 31 January 2003
61 years old
Director
SIMPSON, Robert Charles
Resigned: 30 June 2016
Appointed Date: 31 January 2003
60 years old
Director
WORTHINGTON, Peter Mark
Resigned: 10 October 2003
Appointed Date: 31 January 2003
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 10 October 2002

Persons With Significant Control

Wozair Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Mr David Harvey Simpson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JET AHU LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
05 Jul 2016
Appointment of Mr Tony Gilbert as a director on 5 July 2016
05 Jul 2016
Appointment of Mr Jason Nigel John Hibbs as a director on 5 July 2016
04 Jul 2016
Termination of appointment of Robert Charles Simpson as a director on 30 June 2016
...
... and 62 more events
03 Mar 2003
New director appointed
03 Mar 2003
New director appointed
03 Mar 2003
New director appointed
03 Mar 2003
Registered office changed on 03/03/03 from: 12 york place leeds west yorkshire LS1 2DS
10 Oct 2002
Incorporation

JET AHU LIMITED Charges

7 November 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 20 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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