JET2.COM LIMITED - YEADON, LEEDS


Company Profile Company Filings

Overview

JET2.COM LIMITED is a Private Limited Company from YEADON, LEEDS and has the status: Active.
JET2.COM LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739537. The accounts status is GROUP and accounts are next due on 31/12/2024.

JET2.COM LIMITED - YEADON, LEEDS

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LOW FARE FINDER HOUSE
YEADON, LEEDS
WEST YORKSHIRE
LS19 7TU

This Company Originates in : United Kingdom
Previous trading names include:
CHANNEL EXPRESS (AIR SERVICES) LIMITED. (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BRUCE DAY Secretary 2014-04-29 CURRENT
MR. CHRISTOPHER ROGER HUBBARD Jun 1960 British Director 2012-06-12 CURRENT
MR IAN DUNCAN BROOKS Feb 1966 British Director 2019-05-07 CURRENT
MR GARY JAMES BROWN Mar 1966 British Director 2013-04-29 CURRENT
MS MIRIAM D'SOULI Oct 1976 British Director 2021-09-30 CURRENT
MR IAN BRUCE DAY Feb 1972 British Director 2016-02-08 CURRENT
MR WILLIAM PAUL GORDON DOBSON Jul 1961 British Director 2015-04-01 CURRENT
MR IAN FRASER DOUBTFIRE Feb 1954 British Director 1994-08-04 CURRENT
MR GAVIN JOHN FORTH May 1965 British Director 2018-02-01 CURRENT
MR STEPHEN PAUL HEAPY Mar 1969 British Director 2011-07-04 CURRENT
MR GARY DENNIS ISAACS Mar 1962 British Director 2014-06-09 CURRENT
MR ADAM MULROY Aug 1982 British Director 2018-02-01 CURRENT
PHILIP WARD May 1963 British Director 2005-01-01 CURRENT
MR SEAN LEE ABLETT Jan 1964 British Director 2018-11-06 CURRENT
MR PHILIP HUGH MEESON Oct 1947 British Director 1992-11-06 UNTIL 2023-09-05 RESIGNED
MR ROBERT PAUL FORSTER Secretary 2012-08-27 UNTIL 2014-04-29 RESIGNED
MR STEPHEN GERARD LEE Mar 1963 British Director 2002-04-01 UNTIL 2020-03-09 RESIGNED
MR PAUL DAVID HUMPHREYS Apr 1974 British Director 2009-02-09 UNTIL 2012-04-17 RESIGNED
MR IAN ANTHONY DU CROS Dec 1963 British Director 2002-04-01 UNTIL 2006-04-01 RESIGNED
CAPTAIN PETER JAMES HEADLEY Feb 1940 British Director 1998-06-01 UNTIL 2003-02-18 RESIGNED
MR STEPHEN PAUL GUY Jul 1958 British Director 2014-09-29 UNTIL 2019-08-02 RESIGNED
BRIAN GRESHAM Feb 1947 British Director 2006-01-01 UNTIL 2011-03-31 RESIGNED
MR IAN GILL Jul 1974 British Director 2009-02-01 UNTIL 2010-04-30 RESIGNED
IAN FOX Sep 1955 British Director 1992-08-25 UNTIL 1994-04-18 RESIGNED
MICHAEL EDWARD FORDER Sep 1953 British Director 1999-10-15 UNTIL 2007-07-24 RESIGNED
MS CLAIRE FLYNN Jul 1971 British Director 2008-09-01 UNTIL 2010-09-09 RESIGNED
HILARY JEAN SHAW Aug 1957 British Director 2005-01-01 UNTIL 2007-07-17 RESIGNED
MR TREVOR PATRICK CROWLEY Aug 1944 British Secretary 1992-08-25 UNTIL 1993-04-22 RESIGNED
MRS TAMSIN JANE WINSPEAR Jan 1969 Secretary 2008-01-02 UNTIL 2011-06-17 RESIGNED
MR ANDREW DAVID MERRICK Jun 1961 Secretary 2007-07-25 UNTIL 2008-01-02 RESIGNED
MR ANDREW DAVID MERRICK Secretary 2011-06-17 UNTIL 2012-08-27 RESIGNED
NIGEL ANTHONY LAWRENCE Aug 1954 British Secretary 1993-04-22 UNTIL 2007-06-17 RESIGNED
MR. ASHLEY COWEN Nov 1967 British Director 2011-01-17 UNTIL 2013-12-31 RESIGNED
ROBERT STEPHEN TRAYHURN Apr 1951 British Director 2006-04-01 UNTIL 2008-11-20 RESIGNED
DAVID RAYMOND DAUGHTERS Sep 1959 British Director 2001-05-01 UNTIL 2006-12-31 RESIGNED
MR JOHN RICHARD CHAMBERS Aug 1965 British Director 2009-08-24 UNTIL 2020-10-31 RESIGNED
CAPTAIN IAN ROBIN MACDONALD BRADSHAW Nov 1944 British Director 2003-05-01 UNTIL 2008-04-30 RESIGNED
RICHARD BODIN Oct 1965 British Director 2005-01-01 UNTIL 2009-09-30 RESIGNED
MR STEPHEN ALBERT BLAN Mar 1965 British Director 2014-07-07 UNTIL 2014-08-29 RESIGNED
MR IAN ANTHONY DU CROS Dec 1963 British Director 2012-08-08 UNTIL 2017-05-31 RESIGNED
MR IAN ANTHONY DU CROS Dec 1963 British Director 2006-04-02 UNTIL 2010-05-14 RESIGNED
MR ANDREW MENZIES Sep 1947 British Director 1992-11-06 UNTIL 2019-01-31 RESIGNED
MR ROBIN SO EVANS Mar 1946 British Director 2008-09-03 UNTIL 2015-10-09 RESIGNED
MR STEPHEN PAUL SZALAY Aug 1968 British Director 2016-11-28 UNTIL 2018-07-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-08-14 UNTIL 1992-08-25 RESIGNED
MR ANTONY COLLIS SAINTHILL Jul 1944 British Director 1996-04-09 UNTIL 2013-12-31 RESIGNED
MR SHANE O'DOHERTY May 1962 Irish Director 2008-09-01 UNTIL 2010-03-28 RESIGNED
CAPTAIN MICHAEL RAYMOND NASH Apr 1931 British Director 1994-08-04 UNTIL 1996-04-13 RESIGNED
MR ANDREW PAUL MONDON Mar 1966 British Director 2006-04-01 UNTIL 2009-05-31 RESIGNED
MR ANDREW DAVID MERRICK Jun 1961 Director 2007-07-06 UNTIL 2013-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jet2 Plc 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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