JET ENVIRONMENTAL SYSTEMS LIMITED
GILLINGHAM HOTEL TRANSACTIONS LIMITED

Hellopages » Kent » Medway » ME8 0SA

Company number 03744217
Status Active
Incorporation Date 31 March 1999
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.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 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 ENVIRONMENTAL SYSTEMS LIMITED are www.jetenvironmentalsystems.co.uk, and www.jet-environmental-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Jet Environmental Systems Limited is a Private Limited Company. The company registration number is 03744217. Jet Environmental Systems Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Jet Environmental Systems 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 HOLLINGWORTH, Simon has been resigned. Secretary SIMPSON, Robert Charles has been resigned. Director HOLLINGWORTH, Simon has been resigned. Director QUAYLE, Richard Alan has been resigned. Director SIMPSON, David Harvey has been resigned. Director SIMPSON, Robert Charles has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
AZZOPARDI, Paul Marcel
Appointed Date: 30 June 2016
67 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
HOLLINGWORTH, Simon
Resigned: 02 April 2002
Appointed Date: 31 March 1999
Secretary
SIMPSON, Robert Charles
Resigned: 30 June 2016
Appointed Date: 02 April 2002
Director
HOLLINGWORTH, Simon
Resigned: 01 January 2006
Appointed Date: 31 March 1999
61 years old
Director
QUAYLE, Richard Alan
Resigned: 01 January 2006
Appointed Date: 31 March 1999
59 years old
Director
SIMPSON, David Harvey
Resigned: 30 June 2016
Appointed Date: 29 December 2005
61 years old
Director
SIMPSON, Robert Charles
Resigned: 30 June 2016
Appointed Date: 23 October 2006
60 years old

Persons With Significant Control

Mr Paul Marcel Azzopardi
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

JET ENVIRONMENTAL SYSTEMS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 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
Appointment of Mr Simon John Collins as a director on 30 June 2016
...
... and 75 more events
13 Apr 2001
Return made up to 31/03/01; full list of members
23 Feb 2001
Full accounts made up to 30 September 2000
04 May 2000
Return made up to 31/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2000
Accounting reference date extended from 31/03/00 to 30/09/00
31 Mar 1999
Incorporation

JET ENVIRONMENTAL SYSTEMS LIMITED Charges

8 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 10 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Debenture
Delivered: 18 March 2008
Status: Satisfied on 20 April 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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