JET PETROL LIMITED

Overview

Company Name	JET PETROL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI028342
Jurisdiction	Northern Ireland
Date of Creation	Apr 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JET PETROL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JET PETROL LIMITED located?

Registered Office Address	C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast
Undeliverable Registered Office Address	No

What were the previous names of JET PETROL LIMITED?

Previous Company Names
Company Name	From	Until
RONANY LIMITED	Jul 28, 1997	Jul 28, 1997
JET PETROL (N.I.) LIMITED	Aug 29, 1996	Aug 29, 1996
RONANY LIMITED	Apr 06, 1994	Apr 06, 1994

What are the latest accounts for JET PETROL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JET PETROL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for JET PETROL LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2025

Termination of appointment of Oliver Mueller as a director on Jan 31, 2025

1 pages

TM01

Jan 02, 2025

Appointment of Mrs Nina Elizabeth Mcknight as a director on Jan 01, 2025

2 pages

AP01

Dec 31, 2024

Termination of appointment of Neal Andrew Holland as a director on Dec 31, 2024

1 pages

TM01

Jul 31, 2024

Accounts for a dormant company made up to Dec 31, 2023

4 pages

Jul 01, 2024

Appointment of Mr Andrew Thomas Bunn as a director on Jul 01, 2024

2 pages

AP01

Jul 01, 2024

Termination of appointment of Gary Stuart Taylor as a director on Jun 30, 2024

1 pages

TM01

Apr 11, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Mar 08, 2024

Director's details changed for Mr Rupert Justin Turner on Mar 01, 2024

2 pages

CH01

Sep 13, 2023

Accounts for a dormant company made up to Dec 31, 2022

4 pages

Apr 06, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Sep 23, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Sep 07, 2022

Appointment of Mr Rupert Justin Turner as a director on Sep 02, 2022

2 pages

AP01

Sep 01, 2022

Termination of appointment of Renee Kristen Semiz as a director on Aug 31, 2022

1 pages

TM01

Apr 12, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Oct 19, 2021

Second filing for the appointment of Mr Gary Stuart Taylor as a director

3 pages

RP04AP01

Oct 14, 2021

Appointment of Mr Gary Stuart Taylor as a director on Dec 31, 2018

3 pages

AP01

Annotations
Date	Annotation
Dec 06, 2021	Part Rectified Information removed: Service address of director Reason for rectification: The information removed is invalid or ineffective.

Sep 22, 2021

Director's details changed for Renee Kristen Semiz on May 01, 2021

2 pages

CH01

Sep 22, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Apr 07, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Feb 01, 2021

Director's details changed for Renee Kristen Semiz on Jan 30, 2021

2 pages

CH01

Jan 15, 2021

Appointment of Renee Kristen Semiz as a director on Jan 14, 2021

2 pages

AP01

Jan 04, 2021

Termination of appointment of Mary Elizabeth Wolf as a director on Dec 31, 2020

1 pages

TM01

Dec 16, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Nov 18, 2020

Appointment of Mr Oliver Mueller as a director on Nov 18, 2020

2 pages

AP01

Nov 18, 2020

Appointment of Mr Neal Andrew Holland as a director on Nov 18, 2020

2 pages

AP01

View All Filings

Who are the officers of JET PETROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENNINGS, Sarah 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Jan 12, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England					242454000001
PRICE, Elaine Marie 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 30, 2012		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England					168755370001
WHITE, Ruth Maretta 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Jan 12, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor England					242496080001
BUNN, Andrew Thomas C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	Jul 01, 2024		Director	C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	England	British	1983-3	Manager, Uk Tax	324646240001
MCKNIGHT, Nina Elizabeth C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	Jan 01, 2025		Director	C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	England	British	1980-1	Manager, Uk Financial Services	276688540001
TURNER, Rupert Justin C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	Sep 02, 2022		Director	C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	England	British	1962-8	Managing Director, Uk Marketing	84397400003
GRIMSHAW, David 2 Portman Street W1H 6DU London Portman House England	Apr 05, 2009	Apr 30, 2012	Secretary	2 Portman Street W1H 6DU London Portman House England		Other			31324650001
STIRRUP, Edith Jeannie 2 Portman Street W1H 6DU London Portman House England	Apr 30, 2012	Jan 12, 2018	Secretary	2 Portman Street W1H 6DU London Portman House England					168963490001
SWALLOW, Richard Philipson Barber 11 Wilkins Close Barford CV35 8EX Warwickshire	Apr 06, 1994	Apr 05, 2009	Secretary	11 Wilkins Close Barford CV35 8EX Warwickshire					143439810001
ADAMS, Deborah Gay 12-14 Aston Hill Wilmcote CV37 9XS Stratford-Upon-Avon Warwickshire	Nov 01, 2003	Jun 01, 2005	Director	12-14 Aston Hill Wilmcote CV37 9XS Stratford-Upon-Avon Warwickshire			1960-11	Business Executive	143447370001
BLAKEMORE, David Robert 2 Portman Street W1H 6DU London Portman House England	Dec 23, 2011	Apr 02, 2015	Director	2 Portman Street W1H 6DU London Portman House England	England	British	1954-12	Manager Administrative Services	150290970001
DAVIDSON, John Esson 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 02, 2015	Dec 31, 2018	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1958-12	Manager, Business Development	196485140001
GAUTREY, Christopher 2 Portman Street W1H 6DU London Portman House England	Jun 01, 2005	Dec 23, 2011	Director	2 Portman Street W1H 6DU London Portman House England	England	British	1948-12	Business Executive	95348620003
GEORGE, Peter 2 Portman Street W1H 6DU London Portman House England	Jun 30, 2012	Sep 01, 2015	Director	2 Portman Street W1H 6DU London Portman House England	United Kingdom	British	1953-9	Business Executive	200884660001
GOFF, Gregory James Biralee Manor Lane SL9 7NH Gerrards Cross Buckinghamshire	Dec 01, 2001	Sep 03, 2002	Director	Biralee Manor Lane SL9 7NH Gerrards Cross Buckinghamshire		American	1956-7	Business Executive	143439840001
HASSLER, Robert Joseph 12/14 Aston Hill Wilmcote Stratford-Upon-Avon CV37 9XS Warwickshire	Sep 03, 2002	Dec 01, 2003	Director	12/14 Aston Hill Wilmcote Stratford-Upon-Avon CV37 9XS Warwickshire		American	1952-3	Business Executive	143439850001
HOLLAND, Neal Andrew, Mr. C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	Nov 18, 2020	Dec 31, 2024	Director	C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	United Kingdom	British	1965-11	Manager, Accounting	214757150001
MUELLER, Oliver C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	Nov 18, 2020	Jan 31, 2025	Director	C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	United Kingdom	German	1972-7	Retail Business Manager	276690120001
PROWSE, R. 17 The Ryde Bodicote OX15 4EJ Nr Banbury Oxon	Apr 06, 1994	Nov 03, 2004	Director	17 The Ryde Bodicote OX15 4EJ Nr Banbury Oxon		British	1948-6	Company Executive	143439820001
QUINN, Barry Liam Chestnut House Ryden Lane W10 3LQ Charlton Pershore	Apr 06, 1994	Jan 31, 2001	Director	Chestnut House Ryden Lane W10 3LQ Charlton Pershore		Irish	1951-11	Executive	143439830001
SEMIZ, Renee Kristen Aldersgate Street EC1A 4HD London 7th Floor, 200-202 England	Jan 14, 2021	Aug 31, 2022	Director	Aldersgate Street EC1A 4HD London 7th Floor, 200-202 England	United Kingdom	American	1974-12	Managing Director, Uk Marketing	278602250007
SWALLOW, Richard Philipson Barber 11 Wilkins Close Barford CV35 8EX Warwickshire	Jan 31, 2001	Apr 05, 2009	Director	11 Wilkins Close Barford CV35 8EX Warwickshire		British	1946-4	Solicitor	143439860001
TAYLOR, Gary Stuart C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	Dec 31, 2018	Jun 30, 2024	Director	C/O Johns Elliot 3rd Floor BT2 8BA 40 Linenhall Street Belfast	England	British	1964-6	Tax And Treasury Manager	288343630001
TURNER, Rupert Justin 9 Greatheed Road CV32 6ES Leamington Spa Warwickshire	Nov 03, 2004	Sep 04, 2009	Director	9 Greatheed Road CV32 6ES Leamington Spa Warwickshire	England	British	1962-8	Business Executive	84397400002
WOLF, Mary Elizabeth 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Sep 01, 2015	Dec 31, 2020	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	American	1972-1	Managing Director Uk And Ireland Marketing	200585510001
WULKAN, Stefan Ake 2 Portman Street W1H 6DU London Portman House England	Sep 04, 2009	Jun 30, 2012	Director	2 Portman Street W1H 6DU London Portman House England	England	Swedish	1962-12	Manager Uk & Ireland Marketing	140816420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JET PETROL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phillips 66 Limited

Apr 06, 2016

Aldersgate Street

EC1A 4HD London

200-202

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00529086

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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