Menna Overview
Here’s a quick overview of JET RETAIL UK LIMITED 👀 — a London based business that started in 1973.
JET RETAIL UK LIMITED
- Company statusactive
- Company No01115835
- Age53 years 2 months Incorporated 30 May 1973
- Officers6
Address
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, England
JET RETAIL UK LIMITED is an active company incorporated on 30 May 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2025
Legacy
1 Year Ago on 10 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Resolution
4 Years Ago on 29 Dec 2021
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 25 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GENNINGS, Sarah | secretary | 01 Oct 2018 | |
| PRICE, Elaine Marie | secretary | 01 Oct 2018 | |
| WHITE, Ruth Maretta | secretary | 01 Oct 2018 | |
| BUNN, Andrew Thomas | director | Mar 1983 | 01 Jul 2024 |
| MCKNIGHT, Nina Elizabeth | director | Jan 1980 | 01 Jan 2025 |
| TURNER, Rupert Justin | director | Aug 1962 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phillips 66 Limited | 21 Aug 2019 | |
| Njb Enterprise Limited | 01 Oct 2018 | |
| Phillips 66 Limited | 01 Oct 2018 | |
| Mr Nick Baker | Jan 1967 | 01 Jul 2016 |
Related Companies
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BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, TURNER, Rupert Justin, HOLLAND, Neal Andrew, Mr., MUELLER, Oliver, SEMIZ, Renee Kristen, TAYLOR, Gary Stuart are mutual persons.
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, TURNER, Rupert Justin, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, SEMIZ, Renee Kristen, TAYLOR, Gary Stuart are mutual persons.
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, TURNER, Rupert Justin, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, SEMIZ, Renee Kristen, TAYLOR, Gary Stuart are mutual persons.
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, TURNER, Rupert Justin, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, SEMIZ, Renee Kristen, TAYLOR, Gary Stuart, WOLF, Mary Elizabeth are mutual persons.
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, TAYLOR, Gary Stuart are mutual persons.
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, TURNER, Rupert Justin, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, SEMIZ, Renee Kristen, TAYLOR, Gary Stuart are mutual persons.
TURNER, Rupert Justin, TAYLOR, Gary Stuart are mutual persons.
TURNER, Rupert Justin are mutual persons.
TURNER, Rupert Justin are mutual persons.
JET PETROL LIMITED
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, TURNER, Rupert Justin, HOLLAND, Neal Andrew, Mr., MUELLER, Oliver, SEMIZ, Renee Kristen, TAYLOR, Gary Stuart are mutual persons.
PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED
BUNN, Andrew Thomas, MCKNIGHT, Nina Elizabeth, HOLLAND, Neal Andrew, Mr., JENKINS, Leslie Leroy, MUELLER, Oliver, SEMIZ, Renee Kristen, TAYLOR, Gary Stuart are mutual persons.
FUELS INDUSTRY UK LIMITED
TURNER, Rupert Justin are mutual persons.
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Here’s a quick overview of JET RETAIL UK LIMITED 👀 — a London based business that started in 1973.