JETPACKS LIMITED
STOCKPORT MERIDIAN MOBILE DRINKS SYSTEMS LIMITED ROCKETMAN (EUROPE) LIMITED

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Company number 03431709
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 308 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4RF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 240 . The most likely internet sites of JETPACKS LIMITED are www.jetpacks.co.uk, and www.jetpacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Jetpacks Limited is a Private Limited Company. The company registration number is 03431709. Jetpacks Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Jetpacks Limited is 308 London Road Hazel Grove Stockport Cheshire Sk7 4rf. . GRIFFITHS, Ross Gilmore is a Director of the company. LLOYD, Helen is a Director of the company. Secretary HALLIWELL, Peter Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALLIWELL, Peter Andrew has been resigned. Director LLOYD, David Stewart has been resigned. Director MARTIN, John Gerrard has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
GRIFFITHS, Ross Gilmore
Appointed Date: 03 October 1997
72 years old
Director
LLOYD, Helen
Appointed Date: 28 July 2011
62 years old

Resigned Directors

Secretary
HALLIWELL, Peter Andrew
Resigned: 29 July 2011
Appointed Date: 10 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Director
HALLIWELL, Peter Andrew
Resigned: 29 July 2011
Appointed Date: 02 October 1997
69 years old
Director
LLOYD, David Stewart
Resigned: 30 September 2008
Appointed Date: 10 September 1997
71 years old
Director
MARTIN, John Gerrard
Resigned: 28 December 2009
Appointed Date: 15 July 2005
62 years old

Persons With Significant Control

Mr David Stewart Lloyd
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JETPACKS LIMITED Events

07 Oct 2016
Confirmation statement made on 10 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 240
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 240
...
... and 54 more events
26 Nov 1997
Ad 03/10/97--------- £ si 40@1=40 £ ic 2/42
26 Nov 1997
New director appointed
26 Nov 1997
New director appointed
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1997
Incorporation

JETPACKS LIMITED Charges

6 May 1999
Debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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