THREE JAYS LIMITED - DERBYSHIRE
| Company Profile | Company Filings |
Overview
THREE JAYS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
THREE JAYS LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227019. The accounts status is GROUP and accounts are next due on 30/09/2024.
THREE JAYS LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04227019. The accounts status is GROUP and accounts are next due on 30/09/2024.
THREE JAYS LIMITED - DERBYSHIRE
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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 NOTTINGHAM ROAD
DERBYSHIRE
DE1 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ALASTAIR WHEELER | Feb 1958 | British | Director | 2002-01-31 | CURRENT |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2001-06-01 UNTIL 2002-01-31 | RESIGNED | ||
| CRESCENT HILL LIMITED | Corporate Secretary | 2001-06-01 UNTIL 2002-01-31 | RESIGNED | ||
| MR JAMES VINCENT PARLATO | Aug 1960 | British | Director | 2002-01-31 UNTIL 2022-11-30 | RESIGNED |
| MR ANDREW THOMAS BORKOWSKI | Jun 1962 | British | Director | 2018-05-25 UNTIL 2022-03-29 | RESIGNED |
| MR JOHN ROBERT MILLWARD-SADLER | British | Secretary | 2002-01-31 UNTIL 2004-05-04 | RESIGNED | |
| MISS SUZI CARA MILLWARD SADLER | British | Secretary | 2004-05-05 UNTIL 2011-08-15 | RESIGNED | |
| MR JOHN ROBERT MILLWARD-SADLER | British | Director | 2002-01-31 UNTIL 2004-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Vincent Parlato | 2016-04-06 - 2022-11-30 | 8/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jeremy Alastair Wheeler | 2016-04-06 | 2/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr James Vincent Parlato | 2016-04-06 | 8/1960 | Ownership of shares 25 to 50 percent |