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James Day (lubricants) Limited, EC1Y 4YX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JAMES DAY (LUBRICANTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Day (lubricants) Limited. The company was founded 32 years ago and was given the registration number 02766318. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:JAMES DAY (LUBRICANTS) LIMITED
Company Number:02766318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Secretary15 June 2022Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director08 December 1992Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Secretary08 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1992Active
Prospect House, 5 Ella Close, West Wittering, PO20 8EZ

Director01 June 1994Active
The Nest 126 Hillcroft Crescent, Watford, WD1 4NZ

Director08 December 1992Active
53 Parkside Drive, Watford, WD1 3AU

Director01 January 1994Active
Schillersstr 7, Ittervoort, Limburg, Holland, 6014RA

Director01 July 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 1992Active

People with Significant Control

Mr James Alexander Bird
Notified on:01 December 2023
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Andrea Helen Bird
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Third Floor 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Significant influence or control
Mr Anthony Godfrey Walter King
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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