JETCHILL LTD
NEWCASTLE UPON TYNE NITE OWL EUROPE LTD NITE OWL UK LTD

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Company number 06905733
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address HADRIAN HOUSE BEAMINSTER WAY EAST, UNIT 9, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 45,000 ; Director's details changed for Colin Myers on 1 February 2016. The most likely internet sites of JETCHILL LTD are www.jetchill.co.uk, and www.jetchill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Jetchill Ltd is a Private Limited Company. The company registration number is 06905733. Jetchill Ltd has been working since 14 May 2009. The present status of the company is Active. The registered address of Jetchill Ltd is Hadrian House Beaminster Way East Unit 9 Kingston Park Newcastle Upon Tyne Ne3 2er. . FLUNDER, Robert David is a Director of the company. MYERS, Colin is a Director of the company. Secretary CULLEN, Mark Patrick has been resigned. Director CULLEN, Mark Patrick has been resigned. Director FLUNDER, Robert has been resigned. Director HANSEN, Benjamin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
FLUNDER, Robert David
Appointed Date: 07 October 2013
43 years old
Director
MYERS, Colin
Appointed Date: 14 May 2009
53 years old

Resigned Directors

Secretary
CULLEN, Mark Patrick
Resigned: 31 May 2011
Appointed Date: 14 May 2009
Director
CULLEN, Mark Patrick
Resigned: 31 May 2013
Appointed Date: 14 May 2009
42 years old
Director
FLUNDER, Robert
Resigned: 07 October 2013
Appointed Date: 14 May 2009
43 years old
Director
HANSEN, Benjamin
Resigned: 01 May 2010
Appointed Date: 14 May 2009
48 years old

JETCHILL LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 45,000
28 Jun 2016
Director's details changed for Colin Myers on 1 February 2016
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 45,000
...
... and 33 more events
02 Jun 2010
Change of name notice
26 Jan 2010
Statement of capital following an allotment of shares on 14 January 2010
  • GBP 45,000
26 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010
Registered office address changed from Cross View House Nevilles Cross Durham County Durham DH1 4PJ on 21 January 2010
14 May 2009
Incorporation

JETCHILL LTD Charges

24 March 2015
Charge code 0690 5733 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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