• UK
  • JET RETAIL UK LIMITED - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England, United Kingdom

Company Information

Company registration number
01115835
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor, 200-202 Aldersgate Street
London
EC1A 4HD
England
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England UK

Management

Managing Directors
HOLLAND, Neal Andrew
JENKINS, Leslie Leroy
MUELLER, Oliver
SEMIZ, Renee Kristen
TAYLOR, Gary Stuart
Company secretaries
GENNINGS, Sarah
PRICE, Elaine Marie
WHITE, Ruth Maretta

Company Details

Type of Business
ltd
Incorporated
1973-05-30
Age Of Company
1973-05-30 50 years
SIC/NACE
47300

Ownership

Beneficial Owners
Mr Nick Baker
Phillips 66 Limited
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NJB SERVICES LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-21
Annual Return
Due Date: 2022-10-02
Last Date: 2021-09-18

JET RETAIL UK LIMITED Company Description

JET RETAIL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01115835. Its current trading status is "live". It was registered 1973-05-30. It was previously called NJB SERVICES LIMITED. It has declared SIC or NACE codes as "47300". It has 5 directors and 3 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at 7Th Floor, 200-202 Aldersgate Street .
More information

Get JET RETAIL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Jet Retail Uk Limited - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England, United Kingdom

1973-05-30 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • change-person-director-company-with-change-date (2021-02-01) - CH01

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • resolution (2021-02-02) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-02) - SH01

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  • confirmation-statement-with-updates (2021-09-20) - CS01

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  • change-person-director-company-with-change-date (2021-09-22) - CH01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • accounts-with-accounts-type-full (2021-03-19) - AA

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  • appoint-person-director-company-with-name-date (2020-11-23) - AP01

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • mortgage-satisfy-charge-full (2019-04-05) - MR04

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  • resolution (2019-01-10) - RESOLUTIONS

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  • capital-allotment-shares (2019-01-25) - SH01

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  • change-account-reference-date-company-current-extended (2019-02-04) - AA01

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  • capital-allotment-shares (2019-03-19) - SH01

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  • notification-of-a-person-with-significant-control (2019-04-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-04) - PSC07

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  • resolution (2019-04-15) - RESOLUTIONS

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  • change-of-name-notice (2019-04-15) - CONNOT

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  • resolution (2019-04-29) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2019-06-20) - AA01

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  • confirmation-statement-with-updates (2019-08-09) - CS01

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  • cessation-of-a-person-with-significant-control (2019-08-21) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-22) - PSC02

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  • confirmation-statement-with-updates (2019-09-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • mortgage-satisfy-charge-full (2018-09-28) - MR04

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • accounts-with-accounts-type-full (2018-01-23) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-04) - TM02

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-10-04) - AP03

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  • cessation-of-a-person-with-significant-control (2018-10-04) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-04) - PSC02

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  • change-person-director-company-with-change-date (2018-10-04) - CH01

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  • accounts-with-accounts-type-full (2018-10-17) - AA

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  • confirmation-statement-with-no-updates (2017-12-08) - CS01

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  • change-person-director-company-with-change-date (2017-03-07) - CH01

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  • accounts-with-accounts-type-full (2017-02-08) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-full (2016-01-11) - AA

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  • accounts-with-accounts-type-full (2015-01-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • accounts-with-accounts-type-full (2013-11-25) - AA

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  • mortgage-satisfy-charge-full (2013-09-17) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2013-06-20) - MR05

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  • mortgage-satisfy-charge-full (2013-06-20) - MR04

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  • accounts-with-accounts-type-full (2012-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-small (2012-01-19) - AA

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  • accounts-with-accounts-type-full (2011-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • accounts-with-accounts-type-full (2009-12-17) - AA

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-full (2008-11-12) - AA

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  • accounts-with-accounts-type-full (2007-12-07) - AA

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  • legacy (2007-11-21) - 363a

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  • accounts-with-accounts-type-full (2007-03-20) - AA

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  • legacy (2006-11-30) - 363s

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  • certificate-change-of-name-company (2005-04-07) - CERTNM

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  • accounts-with-accounts-type-full (2005-04-09) - AA

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-12-05) - 363s

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  • accounts-with-accounts-type-small (2004-04-17) - AA

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  • legacy (2004-07-08) - 395

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  • legacy (2004-07-09) - 288a

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  • legacy (2004-07-09) - 288b

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  • resolution (2004-07-13) - RESOLUTIONS

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  • legacy (2004-07-16) - 288a

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  • legacy (2004-12-23) - 363s

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  • legacy (2004-07-13) - 155(6)a

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  • legacy (2003-12-16) - 363s

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  • accounts-with-accounts-type-small (2003-04-10) - AA

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  • legacy (2002-12-20) - 363s

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  • accounts-with-accounts-type-small (2002-04-18) - AA

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  • accounts-with-accounts-type-small (2001-04-25) - AA

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  • legacy (2001-12-21) - 363s

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  • legacy (2001-01-29) - 363s

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  • legacy (2000-08-22) - 288c

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  • accounts-with-accounts-type-small (2000-04-28) - AA

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  • legacy (1999-12-10) - 363s

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  • legacy (1999-05-01) - 287

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  • accounts-with-accounts-type-small (1999-04-02) - AA

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  • legacy (1998-12-10) - 363s

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  • accounts-with-accounts-type-small (1998-02-27) - AA

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  • legacy (1997-12-12) - 363s

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  • accounts-with-accounts-type-small (1997-03-13) - AA

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  • legacy (1996-12-11) - 363s

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  • accounts-with-accounts-type-full (1996-03-14) - AA

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  • legacy (1996-01-04) - 363s

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  • accounts-with-accounts-type-full (1995-01-04) - AA

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  • legacy (1995-01-04) - 363s

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  • legacy (1993-03-25) - 363s

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  • accounts-with-accounts-type-full (1993-12-17) - AA

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  • legacy (1993-12-17) - 363s

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  • legacy (1992-02-25) - 363b

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  • accounts-with-accounts-type-full (1992-10-06) - AA

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  • accounts-with-accounts-type-full (1991-10-29) - AA

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  • accounts-with-accounts-type-full (1990-12-07) - AA

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  • legacy (1990-12-07) - 363

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  • legacy (1990-11-14) - 395

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  • accounts-with-accounts-type-full (1989-09-20) - AA

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  • legacy (1989-09-20) - 363

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  • legacy (1989-09-06) - 395

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  • accounts-with-accounts-type-full (1988-10-20) - AA

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  • legacy (1988-10-20) - 363

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  • accounts-with-accounts-type-full (1987-09-30) - AA

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  • legacy (1987-09-30) - 363

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  • legacy (1986-10-13) - 363

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  • accounts-with-accounts-type-full (1986-09-12) - AA

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  • accounts-with-made-up-date (1984-08-22) - AA

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  • legacy (1984-08-22) - 363

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  • legacy (1983-09-02) - 363

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  • incorporation-company (1973-05-30) - NEWINC

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