JET2 TRANSPORT SERVICES LIMITED
Overview
| Company Name | JET2 TRANSPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JET2 TRANSPORT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JET2 TRANSPORT SERVICES LIMITED located?
| Registered Office Address | Low Fare Finder House Leeds Bradford Airport White House Lane LS19 7TU Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JET2 TRANSPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOLCHAIN DISTRIBUTION LIMITED | Oct 13, 1992 | Oct 13, 1992 |
| R.J. WOOD PADDOCK WOOD LIMITED | Sep 13, 1988 | Sep 13, 1988 |
What are the latest accounts for JET2 TRANSPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JET2 TRANSPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for JET2 TRANSPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Bruce Day on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary James Brown on Sep 29, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Hugh Meeson as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Low Fare Finder House Leeds Bradford International Airport Leeds West Yorkshire LS19 7TU to Low Fare Finder House Leeds Bradford Airport White House Lane Leeds West Yorkshire LS19 7TU on Sep 23, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O the Company Secretary (Jet2 Transport Services Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JET2 TRANSPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Ian Bruce | Secretary | Leeds Bradford Airport White House Lane LS19 7TU Leeds Low Fare Finder House West Yorkshire England | 187267910001 | |||||||
| BROWN, Gary James | Director | Leeds Bradford Airport White House Lane LS19 7TU Leeds Low Fare Finder House West Yorkshire England | United Kingdom | British | Group Chief Financial Officer | 178001560001 | ||||
| DAY, Ian Bruce | Director | Leeds Bradford Airport White House Lane LS19 7TU Leeds Low Fare Finder House West Yorkshire England | United Kingdom | British | Director | 204936510001 | ||||
| HEAPY, Stephen Paul | Director | Leeds Bradford Airport White House Lane LS19 7TU Leeds Low Fare Finder House West Yorkshire England | England | British | Chief Executive Officer | 177488450001 | ||||
| FORDER, Michael Edward | Secretary | Canterbury Cottage 6c High Park Road BH18 9DE Broadstone Dorset | British | Finanace Director | 43118860001 | |||||
| FORSTER, Robert Paul | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire United Kingdom | 171640330001 | |||||||
| IRVING, Peter Henry | Secretary | Blandings Pickelden Lane Mystole CT4 7DD Canterbury Kent | British | 75208520001 | ||||||
| LAWRENCE, Nigel Anthony | Secretary | Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire | British | 34329880002 | ||||||
| LYNAM, Robert Iain | Secretary | Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent | British | 1374130001 | ||||||
| MERRICK, Andrew David | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire United Kingdom | 160946220001 | |||||||
| MERRICK, Andrew David | Secretary | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | Finance Director | 98572670001 | |||||
| REGAN, Geoff | Secretary | 176 Kings Hall Road BR3 1LJ Beckenham Kent | British | 101040780001 | ||||||
| WIGGINS, Robert Ernest Forbes | Secretary | 37 Elizabeth House Exeter Close WD24 4RE Watford Hertfordshire | British | 47344200002 | ||||||
| WINSPEAR, Tamsin Jane | Secretary | Burras House Burras Drive LS21 3ER Otley West Yorkshire | British | Company Secretary | 127224340001 | |||||
| FORDER, Michael Edward | Director | Canterbury Cottage 6c High Park Road BH18 9DE Broadstone Dorset | England | British | Accountant | 43118860001 | ||||
| LYNAM, Robert Iain | Director | Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent | United Kingdom | British | Accountant | 1374130001 | ||||
| MARR, Brian Mcleod | Director | 40 Castle Road GU15 2DS Camberley Surrey | British | Company Director | 52965750004 | |||||
| MCPHIE, John | Director | Linden Lea 2 Blean Common Blean CT2 9ES Canterbury Kent | England | British | Company Director | 45644030002 | ||||
| MEESON, Philip Hugh | Director | 22 Wilton Row SW1X 7NS London | England | British | Chief Executive | 34573140004 | ||||
| MERRICK, Andrew David | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire United Kingdom | England | British | Finance Director | 98572670001 | ||||
| MERRICK, Andrew David | Director | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | England | British | Finance Director | 98572670001 | ||||
| REGAN, Geoff | Director | 176 Kings Hall Road BR3 1LJ Beckenham Kent | British | Accountant | 101040780001 | |||||
| WIGGINS, Robert Ernest Forbes | Director | 37 Elizabeth House Exeter Close WD24 4RE Watford Hertfordshire | British | Accountant | 47344200002 | |||||
| WINKWORTH, David Peter John | Director | Dene House 1 The Packway GU9 8HW Farnham Surrey | British | Company Director | 36302500001 | |||||
| WOOD, Clive James | Director | 73 Shirley Drive BN3 6UB Hove East Sussex | British | Haulage Contractor | 30418260002 |
Who are the persons with significant control of JET2 TRANSPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jet2holidays Limited | Apr 06, 2016 | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0