JK FLY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 05920422
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 August 2015; Confirmation statement made on 31 August 2016 with updates; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of JK FLY LIMITED are www.jkfly.co.uk, and www.jk-fly.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Jk Fly Limited is a Private Limited Company. The company registration number is 05920422. Jk Fly Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Jk Fly Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . ROANNE SECRETARIES LIMITED is a Secretary of the company. ROBINSON, Steven Dennis is a Director of the company. ROANNE LIMITED is a Director of the company. Secretary CMS SECRETARIES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary TRUSTCORP SECRETARIES LIMITED has been resigned. Director COOK, Paul Anthony has been resigned. Director HOWE, James Webster has been resigned. Director LOWES, Anthony Dirk has been resigned. Director SUN, Michael Keith has been resigned. Director THORP, Jane Perrin has been resigned. Director CENTURION CORPORATE SERVICES (JERSEY) LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. Director TCD 1 LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
ROANNE SECRETARIES LIMITED
Appointed Date: 23 May 2011

Director
ROBINSON, Steven Dennis
Appointed Date: 21 May 2013
51 years old

Director
ROANNE LIMITED
Appointed Date: 23 May 2011

Resigned Directors

Secretary
CMS SECRETARIES LIMITED
Resigned: 26 February 2010
Appointed Date: 31 August 2006

Secretary
RM REGISTRARS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Secretary
TRUSTCORP SECRETARIES LIMITED
Resigned: 23 May 2011
Appointed Date: 26 February 2010

Director
COOK, Paul Anthony
Resigned: 26 February 2010
Appointed Date: 26 November 2009
63 years old

Director
HOWE, James Webster
Resigned: 21 May 2013
Appointed Date: 26 February 2010
64 years old

Director
LOWES, Anthony Dirk
Resigned: 19 December 2008
Appointed Date: 31 August 2006
67 years old

Director
SUN, Michael Keith
Resigned: 26 November 2009
Appointed Date: 31 August 2006
69 years old

Director
THORP, Jane Perrin
Resigned: 27 November 2009
Appointed Date: 06 January 2009
70 years old

Director
CENTURION CORPORATE SERVICES (JERSEY) LIMITED
Resigned: 26 February 2010
Appointed Date: 27 November 2009

Director
RM NOMINEES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Director
TCD 1 LIMITED
Resigned: 23 May 2011
Appointed Date: 26 February 2010

Persons With Significant Control

Trustcorp (Jersey) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

JK FLY LIMITED Events

25 Nov 2016
Full accounts made up to 31 August 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

19 Aug 2015
Full accounts made up to 31 August 2014
...
... and 44 more events
07 Sep 2006
New director appointed
07 Sep 2006
Registered office changed on 07/09/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
07 Sep 2006
Director resigned
07 Sep 2006
Secretary resigned
31 Aug 2006
Incorporation