Jet Petrol Limited
- Active
- Incorporated on 6 Apr 1994
Reg Address: C/O Johns Elliot, 3rd Floor, 40 Linenhall Street BT2 8BA
Previous Names:
Ronany Limited - 28 Jul 1997
Jet Petrol (N.I.) Limited - 29 Aug 1996
Ronany Limited - 6 Apr 1994
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Jet Petrol Limited" is a ltd and located in C/O Johns Elliot, 3rd Floor, 40 Linenhall Street BT2 8BA. Jet Petrol Limited is currently in active status and it was incorporated on 6 Apr 1994 (30 years 5 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Jet Petrol Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Renee Kristen Semiz | Director | 14 Jan 2021 | American | Resigned 31 Aug 2022 |
| 2 | Renee Kristen Semiz | Director | 14 Jan 2021 | American | Active |
| 3 | Oliver Mueller | Director | 18 Nov 2020 | German | Active |
| 4 | Neal Andrew Holland | Director | 18 Nov 2020 | British | Active |
| 5 | Oliver Mueller | Director | 18 Nov 2020 | German | Active |
| 6 | Neal Andrew Holland | Director | 18 Nov 2020 | British | Active |
| 7 | Gary Stuart Taylor | Director | 31 Dec 2018 | British | Active |
| 8 | Gary Stuart Taylor | Director | 31 Dec 2018 | British | Active |
| 9 | Gary Stuart Taylor | Director | 31 Dec 2018 | British | Active |
| 10 | Sarah Gennings | Secretary | 12 Jan 2018 | - | Active |
| 11 | Ruth Maretta White | Secretary | 12 Jan 2018 | - | Active |
| 12 | Mary Elizabeth Wolf | Director | 1 Sep 2015 | American | Resigned 31 Dec 2020 |
| 13 | John Esson Davidson | Director | 2 Apr 2015 | British | Resigned 31 Dec 2018 |
| 14 | Peter George | Director | 30 Jun 2012 | British | Resigned 1 Sep 2015 |
| 15 | Peter George | Director | 30 Jun 2012 | British | Resigned 1 Sep 2015 |
| 16 | Gavin George Cummings | Secretary | 30 Apr 2012 | British | Active |
| 17 | Edith Jeannie Stirrup | Secretary | 30 Apr 2012 | - | Resigned 12 Jan 2018 |
| 18 | David Robert Blakemore | Director | 23 Dec 2011 | British | Resigned 2 Apr 2015 |
| 19 | Stefan Ake Wulkan | Director | 4 Sep 2009 | Swedish | Resigned 30 Jun 2012 |
| 20 | David Grimshaw | Secretary | 5 Apr 2009 | Other | Resigned 30 Apr 2012 |
| 21 | Christopher Gautrey | Director | 1 Jun 2005 | British | Resigned 23 Dec 2011 |
| 22 | Rupert Justin Turner | Director | 3 Nov 2004 | British | Resigned 4 Sep 2009 |
| 23 | Deborah Gay Adams | Director | 1 Nov 2003 | - | Resigned 1 Jun 2005 |
| 24 | Robert Joseph Hassler | Director | 3 Sep 2002 | American | Resigned 1 Dec 2003 |
| 25 | Gregory James Goff | Director | 1 Dec 2001 | American | Resigned 3 Sep 2002 |
| 26 | Richard Philipson Barber Swallow | Director | 31 Jan 2001 | British | Resigned 5 Apr 2009 |
| 27 | Barry Liam Quinn | Director | 6 Apr 1994 | Irish | Resigned 31 Jan 2001 |
| 28 | Richard Philipson Barber Swallow | Secretary | 6 Apr 1994 | - | Resigned 5 Apr 2009 |
| 29 | R. Prowse | Director | 6 Apr 1994 | British | Resigned 3 Nov 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Phillips 66 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jet Petrol Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Apr 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 8 Mar 2024 | Download PDF |
| 3 | Accounts - Dormant | 13 Sep 2023 | Download PDF |
| 4 | Accounts - Dormant | 23 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 7 Apr 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 1 Feb 2021 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2021 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 16 Dec 2020 | Download PDF 4 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 6 Apr 2020 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 17 Sep 2019 | Download PDF 4 Pages |
| 16 | Confirmation Statement - No Updates | 8 Apr 2019 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 21 Sep 2018 | Download PDF 4 Pages |
| 20 | Confirmation Statement - Updates | 6 Apr 2018 | Download PDF 3 Pages |
| 21 | Officers - Change Person Secretary Company With Change Date | 22 Mar 2018 | Download PDF 1 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 20 Mar 2018 | Download PDF 1 Pages |
| 23 | Officers - Change Person Secretary Company With Change Date | 20 Mar 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 26 Jan 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2018 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 25 Jan 2018 | Download PDF 2 Pages |
| 27 | Accounts - Dormant | 21 Sep 2017 | Download PDF 4 Pages |
| 28 | Confirmation Statement - Updates | 19 Apr 2017 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 7 Oct 2016 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2016 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 2 Sep 2015 | Download PDF 4 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2015 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2015 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2015 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2014 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 18 Mar 2014 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 7 Oct 2013 | Download PDF 4 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2013 | Download PDF 5 Pages |
| 41 | Accounts - Dormant | 30 Aug 2012 | Download PDF 4 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 20 Aug 2012 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 17 Aug 2012 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 8 May 2012 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2012 | Download PDF 5 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 30 Apr 2012 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 3 Jan 2012 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 1 Sep 2011 | Download PDF 8 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 5 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 1 Feb 2011 | Download PDF 3 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 1 Feb 2011 | Download PDF 3 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 1 Feb 2011 | Download PDF 3 Pages |
| 55 | Accounts - Dormant | 21 Oct 2010 | Download PDF 4 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2010 | Download PDF 14 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 14 May 2010 | Download PDF 3 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 14 May 2010 | Download PDF 3 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 14 May 2010 | Download PDF 3 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 6 Oct 2009 | Download PDF 3 Pages |
| 61 | Officers - Termination Director Company With Name | 6 Oct 2009 | Download PDF 3 Pages |
| 62 | Accounts - Legacy | 20 Sep 2009 | Download PDF 5 Pages |
| 63 | Annual Return - Legacy | 24 Apr 2009 | Download PDF 9 Pages |
| 64 | Officers - Legacy | 24 Apr 2009 | Download PDF 2 Pages |
| 65 | Accounts - Legacy | 11 Sep 2008 | Download PDF 5 Pages |
| 66 | Annual Return - Legacy | 21 Apr 2008 | Download PDF 11 Pages |
| 67 | Accounts - Legacy | 20 Nov 2007 | Download PDF 5 Pages |
| 68 | Annual Return - Legacy | 27 Apr 2007 | Download PDF 6 Pages |
| 69 | Accounts - Legacy | 25 Nov 2006 | Download PDF 5 Pages |
| 70 | Annual Return - Legacy | 11 May 2006 | Download PDF 11 Pages |
| 71 | Accounts - Legacy | 25 Nov 2005 | Download PDF 7 Pages |
| 72 | Officers - Legacy | 8 Sep 2005 | Download PDF 5 Pages |
| 73 | Officers - Legacy | 13 Aug 2005 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 20 Apr 2005 | Download PDF 6 Pages |
| 75 | Officers - Legacy | 12 Dec 2004 | Download PDF 2 Pages |
| 76 | Accounts - Legacy | 30 Nov 2004 | Download PDF 8 Pages |
| 77 | Address - Legacy | 19 Nov 2004 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 18 May 2004 | Download PDF |
| 79 | Officers - Legacy | 8 Mar 2004 | Download PDF |
| 80 | Accounts - Legacy | 25 Nov 2003 | Download PDF 8 Pages |
| 81 | Incorporation - Legacy | 15 May 2003 | Download PDF |
| 82 | Annual Return - Legacy | 15 Apr 2003 | Download PDF 5 Pages |
| 83 | Change Of Name - Legacy | 4 Feb 2003 | Download PDF |
| 84 | Accounts - Legacy | 14 Jan 2003 | Download PDF 9 Pages |
| 85 | Officers - Legacy | 17 Sep 2002 | Download PDF |
| 86 | Annual Return - Legacy | 11 May 2002 | Download PDF 5 Pages |
| 87 | Officers - Legacy | 26 Apr 2002 | Download PDF |
| 88 | Accounts - Legacy | 6 Nov 2001 | Download PDF |
| 89 | Annual Return - Legacy | 26 Apr 2001 | Download PDF 5 Pages |
| 90 | Officers - Legacy | 27 Mar 2001 | Download PDF |
| 91 | Accounts - Legacy | 1 Nov 2000 | Download PDF 7 Pages |
| 92 | Annual Return - Legacy | 11 Apr 2000 | Download PDF 6 Pages |
| 93 | Resolution | 13 Oct 1999 | Download PDF |
| 94 | Accounts - Legacy | 6 Oct 1999 | Download PDF |
| 95 | Annual Return - Legacy | 13 Apr 1999 | Download PDF |
| 96 | Accounts - Legacy | 20 Oct 1998 | Download PDF |
| 97 | Auditors - Legacy | 17 Jul 1998 | Download PDF |
| 98 | Annual Return - Legacy | 1 Apr 1998 | Download PDF |
| 99 | Accounts - Legacy | 29 Oct 1997 | Download PDF |
| 100 | Change Of Name - Legacy | 28 Jul 1997 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.