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All Information about:

                        
Name

JET Retail UK Limited

Address
200-202 Aldersgate Street
London
EC1A 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2019
End of VAT Registration
16 July 2024
Company No. 01115835 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)47300 - Retail sale of automotive fuel in specialised stores
Company Register Statusactive
Previous Names
  • NJB Enterprise Limited
  • NJB Services Limited
  • Coulthard & Cawston (Selby) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Phillips 66 Limited Status: Active Notified: 21/08/2019 Companies House Number: 00529086 Nature of Control
  • Ownership of shares - 75% or more
  • Baker, Nick Status: Ceased Notified: 01/07/2016 Ceased: 01/10/2018 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Njb Enterprise Limited Status: Ceased Notified: 01/10/2018 Ceased: 20/08/2019 Companies House Number: 04772962 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Phillips 66 Limited Status: Ceased Notified: 01/10/2018 Ceased: 01/10/2018 Companies House Number: 00529086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gennings, Sarah London, England Status: Active Notified: 01/10/2018 Role: Secretary
    Holland, Neal Andrew London, England Status: Active Notified: 01/10/2018 Date of Birth: 11/1965 Occupation: Manager, Accounting Role: Director Country of Residence: United Kingdom Nationality: British
    Mueller, Oliver London, England Status: Active Notified: 23/11/2020 Date of Birth: 07/1972 Occupation: Retail Business Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Price, Elaine Marie London, England Status: Active Notified: 01/10/2018 Role: Secretary
    Taylor, Gary Stuart London, England Status: Active Notified: 04/10/2018 Date of Birth: 06/1964 Occupation: Tax And Treasury Manager Role: Director Country of Residence: England Nationality: British
    Turner, Rupert Justin London, England Status: Active Notified: 02/09/2022 Date of Birth: 08/1962 Occupation: Managing Director, Uk Marketing Role: Director Country of Residence: England Nationality: British
    White, Ruth Maretta London, England Status: Active Notified: 01/10/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Kenworth Limited Status: Active Notified: 19/12/2019 Companies House Number: 02345697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Linden Service Station Limited Status: Active Notified: 04/02/2020 Companies House Number: 05093259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors