Active
Company Information for JET2 TRANSPORT SERVICES LIMITED
LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT, WHITE HOUSE LANE, LEEDS, WEST YORKSHIRE, LS19 7TU,
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Company Registration Number
02295912
Private Limited Company
Active |
Company Name | ||
---|---|---|
JET2 TRANSPORT SERVICES LIMITED | ||
Legal Registered Office | ||
LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT WHITE HOUSE LANE LEEDS WEST YORKSHIRE LS19 7TU Other companies in LS19 | ||
Previous Names | ||
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Company Number | 02295912 | |
---|---|---|
Company ID Number | 02295912 | |
Date formed | 1988-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:53:25 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BRUCE DAY |
||
GARY JAMES BROWN |
||
IAN BRUCE DAY |
||
STEPHEN PAUL HEAPY |
||
PHILIP HUGH MEESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL FORSTER |
Company Secretary | ||
ANDREW DAVID MERRICK |
Director | ||
ANDREW DAVID MERRICK |
Company Secretary | ||
TAMSIN JANE WINSPEAR |
Company Secretary | ||
ANDREW DAVID MERRICK |
Director | ||
ANDREW DAVID MERRICK |
Company Secretary | ||
MICHAEL EDWARD FORDER |
Director | ||
MICHAEL EDWARD FORDER |
Company Secretary | ||
NIGEL ANTHONY LAWRENCE |
Company Secretary | ||
ROBERT ERNEST FORBES WIGGINS |
Company Secretary | ||
ROBERT IAIN LYNAM |
Director | ||
ROBERT ERNEST FORBES WIGGINS |
Director | ||
ROBERT IAIN LYNAM |
Company Secretary | ||
JOHN MCPHIE |
Director | ||
BRIAN MCLEOD MARR |
Director | ||
GEOFF REGAN |
Company Secretary | ||
GEOFF REGAN |
Director | ||
DAVID PETER JOHN WINKWORTH |
Director | ||
PETER HENRY IRVING |
Company Secretary | ||
CLIVE JAMES WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DART LEASING & FINANCE (MSN 63154/63156) LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
DART LEASING & FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
BENAIR FREIGHT LIMITED | Director | 2013-10-22 | CURRENT | 1993-11-01 | Dissolved 2015-06-16 | |
CHANNEL EXPRESS GROUP LIMITED | Director | 2013-10-22 | CURRENT | 1991-02-13 | Dissolved 2015-06-16 | |
DART LOGISTICS LIMITED | Director | 2013-10-22 | CURRENT | 2002-03-19 | Dissolved 2015-06-16 | |
CHANNEL EXPRESS LIMITED | Director | 2013-10-22 | CURRENT | 1982-06-07 | Dissolved 2015-06-16 | |
DELTEC AVIATION SERVICES LIMITED | Director | 2013-10-22 | CURRENT | 1987-08-10 | Dissolved 2016-01-19 | |
COOLCHAIN GROUP LIMITED | Director | 2013-10-22 | CURRENT | 1973-10-29 | Dissolved 2016-01-19 | |
BOURNE AVIATION SUPPLY LIMITED | Director | 2013-10-22 | CURRENT | 1983-02-25 | Dissolved 2016-01-19 | |
FW DISTRIBUTION LIMITED | Director | 2013-10-22 | CURRENT | 1987-09-11 | Active | |
COOLCHAIN LIMITED | Director | 2013-10-22 | CURRENT | 1997-12-24 | Active | |
JET2 PLC | Director | 2013-06-17 | CURRENT | 1977-01-21 | Active | |
FOWLER WELCH (FELIXSTOWE) LIMITED | Director | 2013-06-11 | CURRENT | 1999-12-21 | Active | |
JET2.COM LIMITED | Director | 2013-04-29 | CURRENT | 1992-08-14 | Active | |
JET2 UK LIMITED | Director | 2013-04-29 | CURRENT | 2000-10-18 | Active | |
JET2HOLIDAYS LIMITED | Director | 2013-04-29 | CURRENT | 2002-06-28 | Active | |
FOWLER WELCH LIMITED | Director | 2013-04-29 | CURRENT | 1971-01-28 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
JET2.COM LIMITED | Director | 2016-02-08 | CURRENT | 1992-08-14 | Active | |
JET2HOLIDAYS LIMITED | Director | 2016-02-08 | CURRENT | 2002-06-28 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
JET2 PLC | Director | 2013-06-17 | CURRENT | 1977-01-21 | Active | |
BENAIR FREIGHT LIMITED | Director | 2013-04-11 | CURRENT | 1993-11-01 | Dissolved 2015-06-16 | |
DELTEC AVIATION SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 1987-08-10 | Dissolved 2016-01-19 | |
BOURNE AVIATION SUPPLY LIMITED | Director | 2013-04-11 | CURRENT | 1983-02-25 | Dissolved 2016-01-19 | |
JET2 UK LIMITED | Director | 2013-04-11 | CURRENT | 2000-10-18 | Active | |
JET2.COM LIMITED | Director | 2011-07-04 | CURRENT | 1992-08-14 | Active | |
JET2HOLIDAYS LIMITED | Director | 2009-11-30 | CURRENT | 2002-06-28 | Active | |
DART LEASING & FINANCE (MSN 63154/63156) LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
DART LEASING & FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
FOWLER WELCH (FELIXSTOWE) LIMITED | Director | 2009-09-01 | CURRENT | 1999-12-21 | Active | |
COOLCHAIN GROUP LIMITED | Director | 2007-06-18 | CURRENT | 1973-10-29 | Dissolved 2016-01-19 | |
JET2HOLIDAYS LIMITED | Director | 2002-10-14 | CURRENT | 2002-06-28 | Active | |
DART LOGISTICS LIMITED | Director | 2002-08-20 | CURRENT | 2002-03-19 | Dissolved 2015-06-16 | |
JET2 UK LIMITED | Director | 2000-10-27 | CURRENT | 2000-10-18 | Active | |
COOLCHAIN LIMITED | Director | 1999-11-30 | CURRENT | 1997-12-24 | Active | |
FOWLER WELCH LIMITED | Director | 1999-11-30 | CURRENT | 1971-01-28 | Active | |
FW DISTRIBUTION LIMITED | Director | 1994-10-31 | CURRENT | 1987-09-11 | Active | |
BENAIR FREIGHT LIMITED | Director | 1993-11-19 | CURRENT | 1993-11-01 | Dissolved 2015-06-16 | |
JET2.COM LIMITED | Director | 1992-11-06 | CURRENT | 1992-08-14 | Active | |
BOURNE AVIATION SUPPLY LIMITED | Director | 1992-08-20 | CURRENT | 1983-02-25 | Dissolved 2016-01-19 | |
DELTEC AVIATION SERVICES LIMITED | Director | 1992-04-04 | CURRENT | 1987-08-10 | Dissolved 2016-01-19 | |
CHANNEL EXPRESS GROUP LIMITED | Director | 1992-02-13 | CURRENT | 1991-02-13 | Dissolved 2015-06-16 | |
JET2 PLC | Director | 1991-08-08 | CURRENT | 1977-01-21 | Active | |
CHANNEL EXPRESS LIMITED | Director | 1991-07-11 | CURRENT | 1982-06-07 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES | ||
Director's details changed for Mr Gary James Brown on 2023-09-29 | ||
Director's details changed for Mr Ian Bruce Day on 2023-09-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGH MEESON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Low Fare Finder House Leeds Bradford International Airport Leeds West Yorkshire LS19 7TU | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD03 | Registers moved to registered inspection location of Holiday House Ingram Street Leeds LS11 9AW | |
AD02 | Register inspection address changed from C/O the Company Secretary (Jet2 Transport Services Limited) the Mint Ingram Street Leeds West Yorkshire LS11 9AW England to Holiday House Ingram Street Leeds LS11 9AW | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN BRUCE DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
RES13 | GUARANTEE BETWEEN COMPANIES 22/12/2014 | |
RES01 | ADOPT ARTICLES 12/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW | |
AD03 | Registers moved to registered inspection location of The Mint Ingram Street Leeds West Yorkshire LS11 9AW | |
AP03 | Appointment of Mr Ian Bruce Day as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT FORSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HEAPY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK | |
RES15 | CHANGE OF NAME 28/06/2012 | |
CERTNM | COMPANY NAME CHANGED COOLCHAIN DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 02/07/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/01/12 STATEMENT OF CAPITAL GBP 2000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID MERRICK | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT YEADON, LEEDS WEST YORKSHIRE LS19 7TU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BUILDING 470 SOUTH EAST SECTOR BOURNEMOUTH INTERNAT AIRPORT CHRISTCHURCH DORSET BH23 6SE | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/00 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: CLAXFIELD HOUSE LONDON RD TEYNHAM ME9 9PR |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.83 | 9 |
MortgagesNumMortOutstanding | 3.47 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 2.35 | 85 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JET2 TRANSPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |