JAYS TIMBER LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

JAYS TIMBER LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
JAYS TIMBER LIMITED was incorporated 33 years ago on 21/06/1991 and has the registered number: 02622815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JAYS TIMBER LIMITED - GLOUCESTER

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD HAULAGE WORKS CIRENCESTER ROAD
GLOUCESTER
GL4 8JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WARD Mar 1978 English Director 2021-11-05 CURRENT
MR BEN NICHOLAS HOLPIN Jun 1984 English Director 2021-11-05 CURRENT
MRS BRENDA MAVIS SMITH Jun 1939 British Director 1991-08-21 UNTIL 1991-12-02 RESIGNED
IAN PAUL ALBERT HELLIER British Secretary 2001-01-12 UNTIL 2017-01-06 RESIGNED
DAVID LEWIS Jun 1956 Secretary 1991-06-21 UNTIL 1991-08-15 RESIGNED
MR CHRISTOPHER ANTHONY LUTTON Nov 1946 British Secretary 1991-08-15 UNTIL 1991-08-21 RESIGNED
MRS TERESA PRITCHARD Secretary 2017-01-06 UNTIL 2021-11-05 RESIGNED
DAVID JOHN SMITH Nov 1940 British Secretary 1991-08-21 UNTIL 2001-01-12 RESIGNED
MR STEPHEN JOHN PRICE Mar 1954 British Director 2009-01-01 UNTIL 2016-10-31 RESIGNED
DAVID JOHN SMITH Nov 1940 British Director 1991-08-21 UNTIL 2001-02-01 RESIGNED
MR ALFRED JOHN SPARROW Jun 1944 British Director 1991-12-02 UNTIL 2010-03-10 RESIGNED
MR MARK CHARLES PRITCHARD Mar 1960 British Director 2009-01-01 UNTIL 2021-11-05 RESIGNED
MR IAN PAUL ALBERT HELLIER Sep 1950 British Director 2009-01-01 UNTIL 2016-10-31 RESIGNED
JEANNE FRANCES MARLOW Feb 1938 British Director 1991-08-15 UNTIL 1991-08-21 RESIGNED
MR CHRISTOPHER ANTHONY LUTTON Nov 1946 British Director 1991-08-15 UNTIL 1991-08-21 RESIGNED
MR NEVILLE DAVID WILSON JONES Sep 1948 British Director 1991-12-02 UNTIL 2011-04-06 RESIGNED
MALCOLM GEORGE GODWIN Apr 1948 British Director 1991-06-21 UNTIL 1991-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Nicholas Holpin 2021-11-05 6/1984 Gloucester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Ward 2021-11-05 3/1978 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Charles Pritchard 2016-11-01 - 2021-11-05 3/1960 Gloucester   Glos Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Jays Timber Limited 2023-09-28 31-12-2022 £311,678 Cash
Jays Timber Limited 2022-09-21 31-12-2021 £126,035 Cash
JAYS_TIMBER_LIMITED - Accounts 2021-08-28 31-12-2020 £520,327 Cash £673,951 equity
JAYS_TIMBER_LIMITED - Accounts 2020-09-19 31-12-2019 £342,738 Cash £535,218 equity
JAYS_TIMBER_LIMITED - Accounts 2019-09-21 31-12-2018 £268,956 Cash £418,032 equity
JAYS_TIMBER_LIMITED - Accounts 2018-09-11 31-12-2017 £147,433 Cash £314,576 equity
JAYS_TIMBER_LIMITED - Accounts 2017-07-05 31-12-2016 £107,959 Cash

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