Jet Engineering (Plastics) Limited

Company Name	Jet Engineering (Plastics) Limited
Company Status	Active
Company Number	SC154706
Category	Private Limited Company
Incorporation Date	5 December 1994(29 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Leslie Mayne David
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 May 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Gary Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Roland Reber
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swiss
Status	Current
Appointed	03 May 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Mr Terry Neil Maggs
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(19 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	James Francis Cole
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(26 years, 4 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	Ralph Thomas Pernizsak
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 April 2021(26 years, 4 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Director Name	David Hendry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	152 Abbeylands Road Fafley Clydebank G81 5LB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr James Wallace
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	42 Greystone Avenue Burnside Glasgow G73 3SL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr James Wallace
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	42 Greystone Avenue Burnside Glasgow G73 3SL Scotland

Director Name	Mr Stephen Vaughan Tipples
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(17 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ensinger Wilfried Way Tonyrefail Mid Glamorgan CF39 8JQ Wales

Secretary Name	Timothy Cornelius
Nationality	British
Status	Resigned
Appointed	10 July 2012(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Ensinger Wilfried Way Tonyrefail Mid Glamorgan CF39 8JQ Wales

Director Name	Gary Davies
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(18 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Maes Yr Haf Heol Yr Ynys Bridgend Mid Glamorgan CF31 3LL Wales

Director Name	Mr Jamie Williams
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(18 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Jet Engineering Anniesland Business Park Netherton Glasgow G13 1EU Scotland

Director Name	Mr Klaus Ensinger
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2013(18 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ensinger Wilfried Way Parc Eirin Tonyrefail Rhondda Cynon Taff CF39 8JQ Wales

Contact

Website	jetengineering.co.uk

Location

Registered Address	Jet Engineering Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ensinger Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

30 March 2023	Termination of appointment of Gary Davies as a director on 30 March 2023 (1 page)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
15 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
22 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
12 April 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
1 April 2021	Termination of appointment of Klaus Ensinger as a director on 31 March 2021 (1 page)
1 April 2021	Appointment of Ralph Thomas Pernizsak as a director on 1 April 2021 (2 pages)
1 April 2021	Appointment of James Francis Cole as a director on 1 April 2021 (2 pages)
2 March 2021	Director's details changed for Roland Reber on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Klaus Ensinger on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr Terry Neil Maggs on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr Paul Leslie Mayne David on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Roland Reber on 2 March 2021 (2 pages)
2 March 2021	Director's details changed for Mr Gary Davies on 2 March 2021 (2 pages)
1 March 2021	Director's details changed for Roland Reber on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Terry Neil Maggs on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Klaus Ensinger on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Gary Davies on 1 March 2021 (2 pages)
1 March 2021	Director's details changed for Mr Paul Leslie Mayne David on 1 March 2021 (2 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Mr Terry Neil Maggs on 7 January 2020 (2 pages)
7 January 2020	Director's details changed for Mr Terry Neil Maggs on 7 January 2020 (2 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
8 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 January 2018	Confirmation statement made on 5 December 2017 with updates (5 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 October 2017	Director's details changed for Mr Terry Neil Maggs on 30 September 2017 (2 pages)
3 October 2017	Director's details changed for Mr Terry Neil Maggs on 30 September 2017 (2 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (6 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (6 pages)
4 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 April 2014	Appointment of Mr Terry Neil Maggs as a director (2 pages)
30 April 2014	Appointment of Mr Terry Neil Maggs as a director (2 pages)
22 April 2014	Director's details changed for Gary Davies on 15 April 2014 (2 pages)
22 April 2014	Director's details changed for Gary Davies on 15 April 2014 (2 pages)
17 April 2014	Termination of appointment of Jamie Williams as a director (2 pages)
17 April 2014	Termination of appointment of Jamie Williams as a director (2 pages)
17 April 2014	Termination of appointment of Timothy Cornelius as a secretary (2 pages)
17 April 2014	Termination of appointment of Timothy Cornelius as a secretary (2 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 June 2013	Termination of appointment of Stephen Tipples as a director (1 page)
3 June 2013	Termination of appointment of Stephen Tipples as a director (1 page)
13 May 2013	Termination of appointment of Gary Davies as a director (1 page)
13 May 2013	Appointment of Roland Reber as a director (2 pages)
13 May 2013	Appointment of Roland Reber as a director (2 pages)
13 May 2013	Appointment of Paul Leslie Mayne David as a director (2 pages)
13 May 2013	Appointment of Paul Leslie Mayne David as a director (2 pages)
13 May 2013	Termination of appointment of Gary Davies as a director (1 page)
13 May 2013	Appointment of Gary Davies as a director (2 pages)
13 May 2013	Appointment of Gary Davies as a director (2 pages)
13 May 2013	Appointment of Mr Jamie Williams as a director (2 pages)
13 May 2013	Appointment of Mr Jamie Williams as a director (2 pages)
13 May 2013	Appointment of Klaus Ensinger as a director (2 pages)
13 May 2013	Appointment of Klaus Ensinger as a director (2 pages)
26 April 2013	Appointment of Gary Davies as a director (2 pages)
26 April 2013	Registered office address changed from Jet Engineering Plastics Ltd Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from Jet Engineering Plastics Ltd Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland on 26 April 2013 (1 page)
26 April 2013	Appointment of Gary Davies as a director (2 pages)
21 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 August 2012	Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 14 August 2012 (2 pages)
14 August 2012	Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 14 August 2012 (2 pages)
31 July 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
31 July 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages)
20 July 2012	Termination of appointment of James Wallace as a secretary (2 pages)
20 July 2012	Appointment of Steven Vaughan Tipples as a director (3 pages)
20 July 2012	Termination of appointment of David Hendry as a director (2 pages)
20 July 2012	Appointment of Timothy Cornelius as a secretary (3 pages)
20 July 2012	Termination of appointment of James Wallace as a secretary (2 pages)
20 July 2012	Termination of appointment of James Wallace as a director (2 pages)
20 July 2012	Termination of appointment of James Wallace as a director (2 pages)
20 July 2012	Appointment of Steven Vaughan Tipples as a director (3 pages)
20 July 2012	Termination of appointment of David Hendry as a director (2 pages)
20 July 2012	Appointment of Timothy Cornelius as a secretary (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 May 2012	Registered office address changed from 63 Carlton Palce Glasgow G5 9TW on 12 May 2012 (1 page)
12 May 2012	Registered office address changed from 63 Carlton Palce Glasgow G5 9TW on 12 May 2012 (1 page)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for James Wallace on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for David Hendry on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for David Hendry on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for James Wallace on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for James Wallace on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for David Hendry on 2 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 December 2008	Return made up to 05/12/08; full list of members (4 pages)
24 December 2008	Return made up to 05/12/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 March 2008	Return made up to 05/12/07; full list of members (4 pages)
14 March 2008	Director's change of particulars / david hendry / 30/11/2007 (1 page)
14 March 2008	Director's change of particulars / david hendry / 30/11/2007 (1 page)
14 March 2008	Return made up to 05/12/07; full list of members (4 pages)
14 March 2008	Director and secretary's change of particulars / james wallace / 30/11/2007 (1 page)
14 March 2008	Director and secretary's change of particulars / james wallace / 30/11/2007 (1 page)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 December 2006	Return made up to 05/12/06; full list of members (7 pages)
28 December 2006	Return made up to 05/12/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 05/12/05; full list of members (7 pages)
23 December 2005	Return made up to 05/12/05; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 January 2005	Return made up to 05/12/04; full list of members (7 pages)
23 January 2005	Return made up to 05/12/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 January 2004	Return made up to 05/12/03; full list of members (7 pages)
17 January 2004	Return made up to 05/12/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 December 2002	Return made up to 05/12/02; full list of members (7 pages)
31 December 2002	Return made up to 05/12/02; full list of members (7 pages)
15 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 December 2001	Return made up to 05/12/01; full list of members (6 pages)
17 December 2001	Return made up to 05/12/01; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 December 1999	Return made up to 05/12/99; full list of members (6 pages)
30 December 1999	Return made up to 05/12/99; full list of members (6 pages)
19 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 December 1998	Return made up to 05/12/98; full list of members (6 pages)
23 December 1998	Return made up to 05/12/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998	Return made up to 05/12/97; no change of members (4 pages)
4 February 1998	Return made up to 05/12/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 December 1996	Return made up to 05/12/96; no change of members (4 pages)
31 December 1996	Return made up to 05/12/96; no change of members (4 pages)
8 July 1996	Return made up to 05/12/95; full list of members (6 pages)
8 July 1996	Return made up to 05/12/95; full list of members (6 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 December 1994	Incorporation (16 pages)
5 December 1994	Incorporation (16 pages)

Jet Engineering (Plastics) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland