Jet Petroleum Limited
- Active
- Incorporated on 9 Mar 1988
Reg Address: 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD
Previous Names:
Jiffy Limited - 30 Nov 1994
Mersey Oil Company Limited - 30 Jun 1988
Steelbite Limited - 9 Mar 1988
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Jet Petroleum Limited" is a ltd and located in 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Jet Petroleum Limited is currently in active status and it was incorporated on 9 Mar 1988 (36 years 6 months 14 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 Petroleum 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 | Neal Andrew Holland | Director | 18 Nov 2020 | British | Active |
| 4 | Oliver Mueller | Director | 18 Nov 2020 | German | Active |
| 5 | Neal Andrew Holland | Director | 18 Nov 2020 | British | Active |
| 6 | Oliver Mueller | Director | 18 Nov 2020 | German | 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 | John Esson Davidson | Director | 23 Oct 2017 | British | Resigned 31 Dec 2018 |
| 13 | Mary Elizabeth Wolf | Director | 1 Sep 2015 | American | Resigned 31 Dec 2020 |
| 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 | Elaine Marie Price | Secretary | 30 Apr 2012 | - | Active |
| 17 | Edith Jeannie Stirrup | Secretary | 30 Apr 2012 | - | Resigned 12 Jan 2018 |
| 18 | Guy Robert Pulham | Director | 4 Apr 2012 | British | Resigned 23 Oct 2017 |
| 19 | Stefan Ake Wulkan | Director | 31 Aug 2009 | Swedish | Resigned 30 Jun 2012 |
| 20 | David Grimshaw | Secretary | 5 Apr 2009 | Other | Resigned 30 Apr 2012 |
| 21 | Richard Philipson Barber Swallow | Director | 15 Nov 2006 | British | Resigned 5 Apr 2009 |
| 22 | Diana Morrow | Director | 1 Aug 2004 | American | Resigned 1 Nov 2006 |
| 23 | Rupert Justin Turner | Director | 3 Sep 2002 | British | Resigned 31 Aug 2009 |
| 24 | Patrick Laurence Hudson | Director | 3 Sep 2002 | British | Resigned 4 Apr 2012 |
| 25 | Robert Wahlers | Director | 1 Jun 2001 | American | Resigned 1 Aug 2004 |
| 26 | David Robert Blakemore | Director | 2 Apr 2001 | British | Resigned 3 Sep 2002 |
| 27 | Peter George | Director | 22 Jul 1997 | British | Resigned 3 Sep 2002 |
| 28 | George Ross Barr | Director | 22 Jul 1997 | American | Resigned 1 Jun 2001 |
| 29 | Barry Liam Quinn | Director | 22 Jul 1997 | Irish | Resigned 31 Jan 2001 |
| 30 | Peter George | Director | 22 Jul 1997 | British | Resigned 3 Sep 2002 |
| 31 | David Robert Blakemore | Director | 2 Feb 1994 | British | Resigned 22 Jul 1997 |
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 | 6 Apr 2016 | - | Active |
| 2 | Phillips 66 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jet Petroleum Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 8 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 11 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Nov 2022 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 26 Sep 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2022 | Download PDF |
| 7 | 14 Oct 2021 | Download PDF | |
| 8 | Miscellaneous - Legacy | 14 Oct 2021 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 1 Feb 2021 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2021 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 16 Dec 2020 | Download PDF 4 Pages |
| 13 | Confirmation Statement - No Updates | 23 Nov 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 17 Sep 2019 | Download PDF 4 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2019 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 15 Nov 2018 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 24 Sep 2018 | Download PDF 4 Pages |
| 22 | Officers - Change Person Secretary Company With Change Date | 20 Mar 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 19 Mar 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 23 Jan 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 4 Dec 2017 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2017 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 20 Sep 2017 | Download PDF 5 Pages |
| 30 | Confirmation Statement - Updates | 16 Nov 2016 | Download PDF 6 Pages |
| 31 | Confirmation Statement - Updates | 14 Nov 2016 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 6 Oct 2016 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2015 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 2 Sep 2015 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2015 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 4 Pages |
| 38 | Accounts - Dormant | 18 Mar 2014 | Download PDF 4 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2013 | Download PDF 4 Pages |
| 40 | Accounts - Dormant | 4 Oct 2013 | Download PDF 4 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2012 | Download PDF 4 Pages |
| 43 | Accounts - Dormant | 24 Aug 2012 | Download PDF 5 Pages |
| 44 | Officers - Termination Director Company With Name | 17 Aug 2012 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 17 Aug 2012 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Secretary Company With Name | 8 May 2012 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 48 | Officers - Termination Secretary Company With Name | 30 Apr 2012 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 16 Apr 2012 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 15 Apr 2012 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2011 | Download PDF 14 Pages |
| 52 | Accounts - Dormant | 31 Aug 2011 | Download PDF 4 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2010 | Download PDF 4 Pages |
| 54 | Accounts - Dormant | 21 Sep 2010 | Download PDF 4 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2009 | Download PDF 4 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 13 Nov 2009 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 15 Sep 2009 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 15 Sep 2009 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 11 Sep 2009 | Download PDF 5 Pages |
| 62 | Officers - Legacy | 20 Apr 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 14 Apr 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 14 Apr 2009 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 4 Pages |
| 66 | Accounts - Dormant | 28 Aug 2008 | Download PDF 5 Pages |
| 67 | Annual Return - Legacy | 6 Nov 2007 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 2 Nov 2007 | Download PDF 5 Pages |
| 69 | Officers - Legacy | 30 Nov 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 13 Nov 2006 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 13 Nov 2006 | Download PDF 2 Pages |
| 72 | Accounts - Dormant | 31 Oct 2006 | Download PDF 5 Pages |
| 73 | Accounts - Dormant | 9 Nov 2005 | Download PDF 6 Pages |
| 74 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 3 Dec 2004 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 3 Dec 2004 | Download PDF 6 Pages |
| 77 | Officers - Legacy | 22 Nov 2004 | Download PDF 1 Pages |
| 78 | Accounts - Full | 2 Nov 2004 | Download PDF 7 Pages |
| 79 | Officers - Legacy | 6 Oct 2004 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 22 Sep 2004 | Download PDF 1 Pages |
| 81 | Annual Return - Legacy | 24 Nov 2003 | Download PDF 6 Pages |
| 82 | Accounts - Full | 30 Oct 2003 | Download PDF 7 Pages |
| 83 | Address - Legacy | 7 Mar 2003 | Download PDF 1 Pages |
| 84 | Address - Legacy | 7 Mar 2003 | Download PDF 1 Pages |
| 85 | Auditors - Resignation Company | 2 Dec 2002 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 29 Nov 2002 | Download PDF 6 Pages |
| 87 | Accounts - Full | 5 Nov 2002 | Download PDF 7 Pages |
| 88 | Officers - Legacy | 18 Sep 2002 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 18 Sep 2002 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 18 Sep 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 18 Sep 2002 | Download PDF 3 Pages |
| 92 | Annual Return - Legacy | 9 Nov 2001 | Download PDF 6 Pages |
| 93 | Accounts - Full | 29 Oct 2001 | Download PDF 7 Pages |
| 94 | Officers - Legacy | 21 Aug 2001 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 21 Aug 2001 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 24 Apr 2001 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 9 Nov 2000 | Download PDF 6 Pages |
| 99 | Officers - Legacy | 9 Nov 2000 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 26 Oct 2000 | Download PDF 1 Pages |
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.