This company is commonly known as Three Jays Limited. The company was founded 23 years ago and was given the registration number 04227019. The firm's registered office is in DERBYSHIRE. You can find them at Old Nottingham Road, Derby, Derbyshire, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Name | : | THREE JAYS LIMITED |
---|---|---|
Company Number | : | 04227019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Old Nottingham Road, Derby, Derbyshire, DE1 3QQ |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Old Nottingham Road, Derby, Derbyshire, DE1 3QQ | Director | 31 January 2002 | Active |
5 Attlebridge Close, Derby, DE21 4SP | Secretary | 05 May 2004 | Active |
12 Acer Close, The Rock, Telford, TF3 5DD | Secretary | 31 January 2002 | Active |
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Secretary | 01 June 2001 | Active |
Old Nottingham Road, Derby, Derbyshire, DE1 3QQ | Director | 25 May 2018 | Active |
12 Acer Close, The Rock, Telford, TF3 5DD | Director | 31 January 2002 | Active |
Old Nottingham Road, Derby, Derbyshire, DE1 3QQ | Director | 31 January 2002 | Active |
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF | Corporate Director | 01 June 2001 | Active |
Mr James Vincent Parlato | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Address | : | Old Nottingham Road, Derbyshire, DE1 3QQ |
Nature of control | : |
|
Mr Jeremy Alastair Wheeler | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Address | : | Old Nottingham Road, Derbyshire, DE1 3QQ |
Nature of control | : |
|
Mr James Vincent Parlato | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Address | : | Old Nottingham Road, Derbyshire, DE1 3QQ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-08-03 | Accounts | Accounts with accounts type group. | Download |
2023-06-19 | Incorporation | Memorandum articles. | Download |
2023-06-19 | Resolution | Resolution. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2023-01-13 | Capital | Capital return purchase own shares. | Download |
2022-12-13 | Incorporation | Memorandum articles. | Download |
2022-12-13 | Resolution | Resolution. | Download |
2022-12-13 | Capital | Capital name of class of shares. | Download |
2022-12-12 | Capital | Capital cancellation shares. | Download |
2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-01 | Officers | Termination director company with name termination date. | Download |
2022-11-14 | Annual return | Second filing of annual return with made up date. | Download |
2022-11-14 | Annual return | Second filing of annual return with made up date. | Download |
2022-11-14 | Annual return | Second filing of annual return with made up date. | Download |
2022-11-14 | Annual return | Second filing of annual return with made up date. | Download |
2022-11-14 | Annual return | Second filing of annual return with made up date. | Download |
2022-10-28 | Capital | Capital return purchase own shares. | Download |
2022-08-17 | Accounts | Accounts with accounts type group. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-04 | Capital | Capital cancellation shares. | Download |
2022-04-29 | Officers | Termination director company with name termination date. | Download |
2022-04-25 | Capital | Capital return purchase own shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.