JAMES DAY (LUBRICANTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAMES DAY (LUBRICANTS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JAMES DAY (LUBRICANTS) LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766318. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
JAMES DAY (LUBRICANTS) LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766318. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
JAMES DAY (LUBRICANTS) LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY GODFREY WALTER KING | May 1950 | British | Director | 1992-12-08 | CURRENT |
MR JAMES ALEXANDER BIRD | Secretary | 2022-06-15 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-20 UNTIL 1992-12-08 | RESIGNED | ||
AUGUSTINUS HENRICUS PETRUS MARIA VIGUURS | Nov 1943 | Dutch | Director | 1996-07-01 UNTIL 1999-07-15 | RESIGNED |
RONALD EDWARD DIXON | Jul 1923 | British | Director | 1994-01-01 UNTIL 1997-03-08 | RESIGNED |
JONATHAN HENRY BIRD | Dec 1949 | British | Director | 1992-12-08 UNTIL 1993-10-01 | RESIGNED |
JONATHAN HENRY BIRD | Dec 1949 | British | Director | 1994-06-01 UNTIL 2008-12-21 | RESIGNED |
ANDREA HELEN BIRD | Jun 1949 | British | Secretary | 1992-12-08 UNTIL 2022-06-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-20 UNTIL 1992-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Alexander Bird | 2023-12-01 | 7/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Andrea Helen Bird | 2016-04-06 - 2023-12-01 | 6/1949 | London | Significant influence or control |
Mr Anthony Godfrey Walter King | 2016-04-06 | 5/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-02 | 31-05-2023 | 1,233 Cash 12,929 equity |
ACCOUNTS - Final Accounts | 2022-11-05 | 31-05-2022 | 1,109 Cash 14,417 equity |