Active
Company Information for JETGLOBAL LIMITED
OLD MOSS HOUSE 21 HIGHAM ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 9AP,
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Company Registration Number
02521427
Private Limited Company
Active |
Company Name | |
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JETGLOBAL LIMITED | |
Legal Registered Office | |
OLD MOSS HOUSE 21 HIGHAM ROAD PADIHAM BURNLEY LANCASHIRE BB12 9AP Other companies in BB12 | |
Company Number | 02521427 | |
---|---|---|
Company ID Number | 02521427 | |
Date formed | 1990-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:24:32 |
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Registered address | Last known status | Formation date | ||
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JETGLOBAL LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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PETER THOMAS HARPER |
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JULIA ANNE BENTLEY |
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MATTHEW PETER HARPER |
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PAULINE HARPER |
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PETER THOMAS HARPER |
||
JOANNE LOUISE OATES-READETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FRANK GRIFFITHS |
Company Secretary | ||
PETER THOMAS HARPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J DOUTHWAITE LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
HARPERHOUSE SURVEYORS LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
HARPERHOUSE HOLDINGS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HARPERHOUSE COMMERCIAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HARPERHOUSE ESTATES LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
PT&P HOLDINGS LIMITED | Director | 2014-05-13 | CURRENT | 2014-03-14 | Active | |
BAMBOO JEWELLERY LTD | Director | 2013-10-03 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
HARPERHOUSE SURVEYORS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
HARPERHOUSE HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HARPERHOUSE COMMERCIAL LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HARPERHOUSE ESTATES LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
J DOUTHWAITE LIMITED | Director | 2008-05-14 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
HARPERHOUSE SURVEYORS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
J DOUTHWAITE LIMITED | Director | 2008-05-14 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
PT&P HOLDINGS LIMITED | Director | 2014-05-13 | CURRENT | 2014-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025214270041 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025214270042 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025214270040 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270017 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025214270039 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025214270038 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270028 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270036 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270034 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270032 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270031 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270021 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 025214270008 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 025214270014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 025214270016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 025214270019 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 025214270020 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 025214270021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270023 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270015 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270018 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | 04/05/16 STATEMENT OF CAPITAL GBP 1000 | |
RES01 | ADOPT ARTICLES 04/05/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270014 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 157600 | |
AR01 | 21/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025214270009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270009 | |
RES01 | ADOPT ARTICLES 12/05/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025214270007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 21/03/14 FULL LIST | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 157600 | |
SH02 | 28/03/14 STATEMENT OF CAPITAL GBP 157600 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
SH02 | 25/03/13 STATEMENT OF CAPITAL GBP 179400 | |
RES01 | ADOPT ARTICLES 25/02/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 21/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS HARPER / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O JETGLOBAL LTD PARK LODGE CHURCH LANE GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7PU ENGLAND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 21/03/12 FULL LIST | |
SH02 | 08/03/12 STATEMENT OF CAPITAL GBP 200600.00 | |
RES01 | ADOPT ARTICLES 08/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS HARPER / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HARPER / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS HARPER / 01/03/2011 | |
SH02 | 04/02/11 STATEMENT OF CAPITAL GBP 220800 | |
RES01 | ADOPT ARTICLES 01/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM LOWER BARN FARM WHALLEY ROAD SABDEN LANCASHIRE BB7 9DT | |
RES13 | COMPANY BUSINESS 31/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CONSOLIDATION 31/03/2010 | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES14 | CAPITILISE THE SUM 240,000 31/03/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 1000 | |
SH02 | CONSOLIDATION 31/03/10 | |
RES13 | APPOINT OFFICERS AND HOLDERS OF 80% OR MORE OF THE ISSUED SHARE CAPITAL 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LOUISE OATES-READETT | |
AP01 | DIRECTOR APPOINTED MRS JULIA ANNE BENTLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER HARPER | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HARPER / 22/03/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | PT & P HOLDINGS LIMITED | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | PT & P HOLDINGS LIMITED | ||
Outstanding | PT & P HOLDINGS LIMITED | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | PT & P HOLDINGS LIMITED | ||
Outstanding | PT & P HOLDINGS LIMITED | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | PT & P HOLDINGS LIMITED | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | PT & P HOLDINGS LIMITED | ||
Satisfied | PT & P HOLDINGS LIMITED | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | PT & P HOLDINGS LIMITED | ||
Satisfied | PT & P HOLDINGS LIMITED | ||
Satisfied | PT & P HOLDINGS LIMITED | ||
Outstanding | PT & P HOLDINGS LIMITED | ||
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JETGLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JETGLOBAL 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. |