THREE JAYS LIMITED
Overview
| Company Name | THREE JAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04227019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE JAYS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THREE JAYS LIMITED located?
| Registered Office Address | Old Nottingham Road Derby DE1 3QQ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE JAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGER 130 LIMITED | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for THREE JAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THREE JAYS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for THREE JAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Mr Paul White as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neal Tracey Myers as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Adam Wheeler as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Mr Jeremy Alastair Wheeler as a person with significant control on Nov 19, 2024 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Jean Derry Millward Sadler as a person with significant control on Nov 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Jean Derry Millward Sadler as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||
Statement of capital on Nov 19, 2024
| 6 pages | SH02 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 25, 2024
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jun 28, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of James Vincent Parlato as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of THREE JAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYERS, Neal Tracey | Director | Old Nottingham Road DE1 3QQ Derby 123a England | United Kingdom | British | 231344550001 | |||||
| WHEELER, Jeremy Alistair | Director | Old Nottingham Road Derby DE1 3QQ Derbyshire | England | British | 80445660002 | |||||
| WHEELER, Joseph Adam | Director | Old Nottingham Road DE1 3QQ Derby 123a Derbyshire United Kingdom | England | British | 342890140001 | |||||
| WHITE, Paul | Director | Nottingham Road DE1 3QQ Derby 123a England | United Kingdom | British | 342893500001 | |||||
| MILLWARD SADLER, Suzi Cara | Secretary | 5 Attlebridge Close DE21 4SP Derby Derbyshire | British | 97776070002 | ||||||
| MILLWARD-SADLER, John Robert | Secretary | 12 Acer Close The Rock TF3 5DD Telford Salop | British | 7149570001 | ||||||
| CRESCENT HILL LIMITED | Secretary | Dumfries House Dumfries Place CF10 3ZF Cardiff | 37545800001 | |||||||
| BORKOWSKI, Andrew Thomas | Director | Old Nottingham Road Derby DE1 3QQ Derbyshire | England | British | 110726660001 | |||||
| MILLWARD-SADLER, John Robert | Director | 12 Acer Close The Rock TF3 5DD Telford Salop | British | 7149570001 | ||||||
| PARLATO, James Vincent | Director | Old Nottingham Road Derby DE1 3QQ Derbyshire | England | British | 80445800002 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries House Dumfries Place CF10 3ZF Cardiff | 104441500001 |
Who are the persons with significant control of THREE JAYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jean Derry Millward Sadler | Oct 25, 2024 | Old Nottingham Road Derby DE1 3QQ Derbyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Vincent Parlato | Apr 06, 2016 | Old Nottingham Road Derby DE1 3QQ Derbyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Vincent Parlato | Apr 06, 2016 | Old Nottingham Road Derby DE1 3QQ Derbyshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Alastair Wheeler | Apr 06, 2016 | Old Nottingham Road Derby DE1 3QQ Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0