Back to search

Jet Retail Uk Limited

01115835

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
Incorporated 30/05/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Sarah Gennings

secretary · Since 01/10/2018

Elaine Marie Price

secretary · Since 01/10/2018

Ruth Maretta White

secretary · Since 01/10/2018

Mr Rupert Justin Turner

director · Since 02/09/2022

MANAGING DIRECTOR, UK MARKETING

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Andrew Thomas Bunn

director · Since 01/07/2024

MANAGER, UK TAX

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mrs Nina Elizabeth Mcknight

director · Since 01/01/2025

MANAGER, UK FINANCIAL SERVICES

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Persons with Significant Control

Phillips 66 Limited

75–100% shares

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

Reg: 529086 · Companies House · Private Company Limited By Shares

Notified 21/08/2019

Former PSCs

Mr Nick Baker

Ceased 01/10/2018

Phillips 66 Limited

Ceased 01/10/2018

Njb Enterprise Limited

Ceased 20/08/2019

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 23/02/2015Registered 03/03/2015Satisfied 05/04/2019
Charge
satisfied

HSBC BANK PLC

Created 23/02/2015Registered 27/02/2015Satisfied 05/04/2019
Charge
satisfied

HSBC BANK PLC

Created 09/12/2014Registered 09/12/2014Satisfied 05/04/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/2004Registered 08/07/2004Satisfied 17/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/2004Registered 08/07/2004Satisfied 20/06/2013
charge
satisfied

MIDLAND BANK PLC

Created 13/11/1990Registered 14/11/1990Satisfied 20/06/2013
charge
satisfied

CONOCO LIMITED

Created 04/09/1989Registered 06/09/1989Satisfied 28/09/2018
charge
satisfied

MIDLAND BANK PLC

Created 20/01/1986Registered 29/01/1986Satisfied 20/06/2013
charge
satisfied

MIDLAND BANK PLC

Created 03/08/1982Registered 13/08/1982Satisfied 17/09/2013