Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Jet Cox Ltd.
- Incorporated
- 24 March 1928 (98 years)
- Previously known as
- Cox Building Products Limited (until 17 April 2013)Robert Abraham Limited (until 22 May 2000)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Bart Johannes Gosse Goetzee
- Controlled by
- Jens Villum Kann-Rasmussen
- Accounts type
- Small
- Region
- North East
- Address
- C/o Velux Commercial Xtralite Ltd7-9 Spencer RoadBlythNE24 5TG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Goetzee, Bart Johannes Gosse
Director · Appointed 27 September 2023
Dutch
Born October 1969 (57)
Director · Appointed 22 April 2022
British
Born June 1972 (54)
German
Born October 1968 (58)
Corporate Secretary · Appointed 1 January 2020
Officer history (28 former)
27 September 2023
Appointed Goetzee, Bart Johannes Gosse as Director
27 September 2023
22 April 2022
22 April 2022
22 April 2022
22 April 2022
11 June 2020
11 June 2020
11 June 2020
1 January 2020
1 January 2020
1 January 2020
Resigned Smith, Deborah Margaret as Secretary
23 August 2019
Resigned Dahmer, Ralf Stefan Paul as Director
23 August 2019
31 May 2018
29 March 2018
Resigned Perry, Tracey as Secretary
29 March 2018
Appointed Smith, Deborah Margaret as Secretary
22 June 2017
Appointed Dahmer, Ralf Stefan Paul as Director
21 June 2017
1 May 2017
31 May 2016
Resigned Kessels, Geert Vincent as Director
31 May 2016
1 January 2016
Appointed Perry, Tracey as Secretary
31 December 2015
Resigned Cropley, David Greenlaw as Secretary
27 July 2012
Resigned Tyson, David Geoffrey as Director
24 April 2012
Appointed Cropley, David Greenlaw as Secretary
24 April 2012
Resigned Cowley, Stephen Robert as Secretary
22 June 2011
Appointed Kessels, Geert Vincent as Director
21 April 2011
Resigned Verwer, Rob Adriana Louis as Director
6 June 2008
Resigned Beswick, Philip as Director
14 November 2006
Resigned Burgers, Evert as Director
14 November 2006
Appointed Verwer, Rob Adriana Louis as Director
14 November 2006
Appointed Beswick, Philip as Director
14 November 2006
14 November 2006
Resigned Van Der Maagdenberg, Johannu Jacobus Bernerdaus Antonius as Director
10 October 2005
Appointed Cowley, Stephen Robert as Secretary
31 August 2005
13 September 2004
13 September 2004
Resigned Ingham, Jean as Secretary
20 May 2003
Appointed Van Der Maagdenberg, Johannu Jacobus Bernerdaus Antonius as Director
14 November 2002
Appointed Burgers, Evert as Director
14 November 2002
31 October 2002
Appointed Tyson, David Geoffrey as Director
31 October 2002
25 August 2002
Appointed Ingham, Jean as Secretary
25 August 2002
Resigned Newton, Julie Christina as Secretary
1 December 2000
1 December 2000
Appointed Newton, Julie Christina as Secretary
1 December 2000
1 December 2000
1 December 2000
1 March 1996
20 February 1996
13 June 1995
14 April 1994
4 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jens Villum Kann-Rasmussen
Individual · Notified 25 June 2025
Has significant influence or control
Danish
Born August 1969 (57)
Former controllers (1)
5 October 2018
Ceased Jet Group B.V — Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 5 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 26 June 2025 | Notification of a person with significant control |
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