Jetex Petroleum Ltd

Company Name	Jetex Petroleum Ltd
Directors	Edward Julian Davies and Thomas John Stewart
Company Status	Active
Company Number	08048771
Category	Private Limited Company
Incorporation Date	27 April 2012(11 years, 11 months ago)
Previous Name	Jetex Petroleum UK Ltd

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Edward Julian Davies
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5460 South Quebec St Suite 350 Greenwood Village Colorado 80111

Director Name	Mr Thomas John Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5460 South Quebec St Suite 350 Greenwood Village Colorado 80111

Secretary Name	Mr Paul John Davies
Status	Current
Appointed	18 May 2016(4 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	21 Cwrt Hywel 20 Alexander Road Gorseinon West Glamorgan SA4 4NN Wales

Director Name	Mr Joseph Edward Casabona
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Metropoint 4600 South Ulster Street Denver Colorado 80237

Director Name	Bryan Randal Rossiter
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2015)
Role	Commercial Advisor
Country of Residence	United Kingdom
Correspondence Address	66 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	02 April 2013(11 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 27 October 2017)
Correspondence Address	1 London Wall London EC2Y 5AB

Location

Registered Address	One London Wall London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150 at $10	Edward Julian Davies 50.00% Ordinary
150 at $10	Thomas John Stewart 50.00% Ordinary

Financials

Year	2014
Turnover	£2,272,638
Gross Profit	£1,879,394
Net Worth	£1,396,493
Cash	£1,534,924
Current Liabilities	£204,146

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Filing History

8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 30 April 2022 (9 pages)
7 October 2022	Registered office address changed from Coedllys Mill Login Whitland SA34 0th Wales to 21 Cwrt Hywel 20 Alexander Road Gorseinon West Glamorgan SA4 4NN on 7 October 2022 (1 page)
30 August 2022	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 30 April 2021 (8 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
16 December 2020	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
24 April 2020	Registered office address changed from One London Wall London EC2Y 5AB to Coedllys Mill Login Whitland SA34 0th on 24 April 2020 (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 April 2018 (15 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (18 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (19 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (19 pages)
25 May 2016	Appointment of Mr Paul John Davies as a secretary on 18 May 2016 (2 pages)
25 May 2016	Appointment of Mr Paul John Davies as a secretary on 18 May 2016 (2 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 USD 600 (6 pages)
19 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 USD 600 (6 pages)
16 May 2016	Director's details changed for Mr Thomas John Stewart on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Thomas John Stewart on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Edward Julian Davies on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Edward Julian Davies on 16 May 2016 (2 pages)
20 January 2016	Total exemption full accounts made up to 30 April 2015 (16 pages)
20 January 2016	Total exemption full accounts made up to 30 April 2015 (16 pages)
17 December 2015	Statement of capital following an allotment of shares on 9 November 2015 USD 600 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 9 November 2015 USD 600 (3 pages)
17 June 2015	Company name changed jetex petroleum uk LTD\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 (3 pages)
17 June 2015	Company name changed jetex petroleum uk LTD\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 (3 pages)
20 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 3,000 (5 pages)
20 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 USD 3,000 (5 pages)
19 May 2015	Director's details changed for Mr Edward Julian Davies on 27 April 2015 (2 pages)
19 May 2015	Director's details changed for Mr Edward Julian Davies on 27 April 2015 (2 pages)
19 May 2015	Director's details changed for Mr Thomas John Stewart on 27 April 2015 (2 pages)
19 May 2015	Director's details changed for Mr Thomas John Stewart on 27 April 2015 (2 pages)
2 March 2015	Termination of appointment of Bryan Randal Rossiter as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Bryan Randal Rossiter as a director on 27 February 2015 (1 page)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (17 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (17 pages)
28 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 USD 3,000 (6 pages)
28 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 USD 3,000 (6 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 October 2013	Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 (17 pages)
10 October 2013	Second filing of AR01 previously delivered to Companies House made up to 27 April 2013 (17 pages)
28 June 2013	Registered office address changed from , Coedllys Mill Coedllys Mill, Login, Carms, SA34 0TH, Wales on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from , Coedllys Mill Coedllys Mill, Login, Carms, SA34 0TH, Wales on 28 June 2013 (1 page)
28 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2013 (7 pages)
28 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2013 (7 pages)
25 April 2013	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
25 April 2013	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
23 April 2013	Termination of appointment of Joseph Casabona as a director (2 pages)
23 April 2013	Termination of appointment of Joseph Casabona as a director (2 pages)
23 April 2013	Appointment of Bryan Randal Rossiter as a director (3 pages)
23 April 2013	Appointment of Bryan Randal Rossiter as a director (3 pages)
27 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Jetex Petroleum Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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