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NOLATO JAYCARE LIMITED

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

This company is commonly known as Nolato Jaycare Limited. The company was founded 66 years ago and was given the registration number 00598957. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 New York Way, New York Industrial Park, Newcastle Upon Tyne, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:NOLATO JAYCARE LIMITED
Company Number:00598957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:1 New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Secretary01 February 2021Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director28 June 2016Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director10 April 2012Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director01 June 2021Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director10 April 2012Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Secretary19 October 2015Active
Block B, Railway Triangle, Walton Road, Farlington, Portsmouth, United Kingdom, PO6 1TS

Secretary10 April 2012Active
Block B, Railway Triangle, Walton Road, Farlington, Portsmouth, United Kingdom, PO6 1TS

Secretary27 March 2013Active
8 Deanswood Drive, Waterlooville, PO7 7RB

Secretary-Active
Block B, Railway Triangle, Walton Road, Farlington, Portsmouth, United Kingdom, PO6 1TS

Secretary17 September 2012Active
Ashwood, Broad Lane, Swanmore, SO32 2PD

Secretary30 December 1997Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director19 October 2015Active
Links View, 82 Golf Links Road, Ferndown, BH22 8BZ

Director01 April 1994Active
Belfry Cottage Chidham Lane, Chidham, Chichester, PO18 8TD

Director-Active
11 Kilwich Way, Portchester, Fareham, PO16 9EH

Director21 January 2005Active
17 Blackberry Close, Portsmouth, PO8 0PU

Director01 September 1995Active
51 High Street, Brampton, Huntingdon, PE28 4TQ

Director28 January 2002Active
41 Horndean Road, Emsworth, PO10 7PU

Director07 May 1996Active
21 St Matthews Road, Kettering, NN15 5HE

Director18 March 1993Active
Wocot House 34 Main Street, Over Norton, Chipping Norton, OX7 5PR

Director28 January 2002Active
47 Beehive Lane, Ferring, Worthing, BN12 5NR

Director-Active
The Manse, Brook Avenue, Bosham, PO18 8LQ

Director15 May 2002Active
Block B, Railway Triangle, Walton Road, Farlington, Portsmouth, United Kingdom, PO6 1TS

Director10 April 2012Active
The Thatched Cottage, Blackhorse Lane, Shedfield, SO32 2HT

Director30 March 2000Active
4 Cockleshell Close, Warsash, Southampton, SO31 9BX

Director06 September 1993Active
15, Hopkins Court, Southsea, United Kingdom, PO4 9XW

Director15 May 2002Active
8 Deanswood Drive, Waterlooville, PO7 7RB

Director-Active
4 Arle Garden, Alresford, Winchester, SO24 9BA

Director01 September 1995Active
Langdale House 15 Buccleuch Road, Poole, BH13 6LD

Director-Active
Park House, Upper Bordean Langrish, Petersfield, GU32 1ET

Director-Active
Ashwood, Broad Lane, Swanmore, SO32 2PD

Director30 December 1997Active

People with Significant Control

Nolato Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Se-269 04, Se-269 04, Torekov, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Accounts

Accounts with accounts type full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Officers

Appoint person director company with name date.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-03-10Officers

Appoint person secretary company with name date.

Download
2021-03-10Officers

Termination secretary company with name termination date.

Download
2020-12-31Accounts

Accounts with accounts type full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Address

Change registered office address company with date old address new address.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type full.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type full.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type full.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Officers

Appoint person director company with name date.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-09-17Officers

Termination director company with name termination date.

Download
2016-03-11Officers

Appoint person secretary company with name date.

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