JET2 UK LIMITED - LEEDS


Company Profile Company Filings

Overview

JET2 UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
JET2 UK LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04092057. The accounts status is DORMANT and accounts are next due on 31/12/2024.

JET2 UK LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

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
LEEDS
WEST YORKSHIRE
LS19 7TU

This Company Originates in : United Kingdom
Previous trading names include:
JET2 LIMITED (until 16/09/2020)
BENAIR LIMITED (until 18/06/2007)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL HEAPY Mar 1969 British Director 2013-04-11 CURRENT
MR GARY JAMES BROWN Mar 1966 British Director 2013-04-29 CURRENT
MR IAN BRUCE DAY Secretary 2014-04-29 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2000-10-18 UNTIL 2000-11-01 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-18 UNTIL 2000-10-27 RESIGNED
MR ANDREW DAVID MERRICK British Director 2009-08-14 UNTIL 2013-04-11 RESIGNED
MR PHILIP HUGH MEESON Oct 1947 British Director 2000-10-27 UNTIL 2023-09-05 RESIGNED
MICHAEL EDWARD FORDER Sep 1953 British Director 2000-10-27 UNTIL 2007-07-24 RESIGNED
MRS TAMSIN JANE WINSPEAR Jan 1969 Secretary 2008-01-02 UNTIL 2011-06-17 RESIGNED
MR ANDREW DAVID MERRICK British 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 British Secretary 2000-10-27 UNTIL 2007-06-17 RESIGNED
MR ROBERT PAUL FORSTER Secretary 2012-08-27 UNTIL 2014-04-29 RESIGNED

Persons with Significant Control

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

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