JET-VAC SYSTEMS HOLDINGS LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7BR

Company number 07687467
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address RUTHERGLEN CENTRE, SEAWAY PARADE, PORT TALBOT, WEST GLAMORGAN, SA12 7BR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Geraint Huw Jones on 1 September 2016; Appointment of Mr Justin Gottwaltz as a director on 26 August 2016; Total exemption small company accounts made up to 29 December 2015. The most likely internet sites of JET-VAC SYSTEMS HOLDINGS LIMITED are www.jetvacsystemsholdings.co.uk, and www.jet-vac-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Port Talbot Parkway Rail Station is 2.1 miles; to Skewen Rail Station is 3.6 miles; to Swansea Rail Station is 5.4 miles; to Pyle Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jet Vac Systems Holdings Limited is a Private Limited Company. The company registration number is 07687467. Jet Vac Systems Holdings Limited has been working since 29 June 2011. The present status of the company is Active. The registered address of Jet Vac Systems Holdings Limited is Rutherglen Centre Seaway Parade Port Talbot West Glamorgan Sa12 7br. . GOTTWALTZ, Justin is a Director of the company. GREEN, Andre is a Director of the company. JONES, Geraint Huw is a Director of the company. SKINNER, Nigel is a Director of the company. Director SPINK, Geoffrey has been resigned. Director VIANT, Kevin Charles has been resigned. Director WELLS, Richard Anthony has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOTTWALTZ, Justin
Appointed Date: 26 August 2016
57 years old
Director
GREEN, Andre
Appointed Date: 11 October 2012
62 years old
Director
JONES, Geraint Huw
Appointed Date: 29 June 2011
54 years old
Director
SKINNER, Nigel
Appointed Date: 08 June 2012
70 years old

Resigned Directors

Director
SPINK, Geoffrey
Resigned: 10 October 2012
Appointed Date: 03 September 2011
76 years old
Director
VIANT, Kevin Charles
Resigned: 18 September 2012
Appointed Date: 29 June 2011
61 years old
Director
WELLS, Richard Anthony
Resigned: 17 September 2012
Appointed Date: 29 June 2011
49 years old
Director
WILLIAMS, Paul
Resigned: 18 September 2012
Appointed Date: 29 June 2011
71 years old

JET-VAC SYSTEMS HOLDINGS LIMITED Events

06 Sep 2016
Director's details changed for Mr Geraint Huw Jones on 1 September 2016
06 Sep 2016
Appointment of Mr Justin Gottwaltz as a director on 26 August 2016
27 Jul 2016
Total exemption small company accounts made up to 29 December 2015
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 279,633.41
23 Sep 2015
Total exemption small company accounts made up to 29 December 2014
...
... and 32 more events
03 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2011
Particulars of a mortgage or charge / charge no: 1
15 Sep 2011
Appointment of Mr Geoffrey Spink as a director
29 Jun 2011
Incorporation

JET-VAC SYSTEMS HOLDINGS LIMITED Charges

8 June 2012
Debenture
Delivered: 22 June 2012
Status: Satisfied on 24 October 2012
Persons entitled: Finance Wales Investments (3) Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2011
Debenture
Delivered: 21 September 2011
Status: Satisfied on 24 October 2012
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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