Company number 02697836
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, UNITED KINGDOM, PL31 2RQ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of JAY JAY SPORTS LIMITED are www.jayjaysports.co.uk, and www.jay-jay-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jay Jay Sports Limited is a Private Limited Company.
The company registration number is 02697836. Jay Jay Sports Limited has been working since 17 March 1992.
The present status of the company is Active. The registered address of Jay Jay Sports Limited is Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall United Kingdom Pl31 2rq. . FACK, Willem Jeremy is a Secretary of the company. FACK, Willem Jeremy is a Director of the company. TANNER, Steven Mark is a Director of the company. Secretary BARNICUTT, Lorraine has been resigned. Secretary SLADE, Nicola has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director SLADE, Nicola has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 17 March 1992
Appointed Date: 17 March 1992
Director
SLADE, Nicola
Resigned: 31 October 1994
Appointed Date: 17 March 1992
70 years old
Nominee Director
WAYNE, Yvonne
Resigned: 17 March 1992
Appointed Date: 17 March 1992
45 years old
Persons With Significant Control
Mr Willem Jeremy Fack
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Tanner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAY JAY SPORTS LIMITED Events
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
04 Nov 2015
Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 4 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
04 Jun 1993
Return made up to 17/03/93; full list of members
26 Mar 1992
Registered office changed on 26/03/92 from: charter house queens avenue winchmore hill london N21 3JE
26 Mar 1992
Secretary resigned;new secretary appointed
26 Mar 1992
Director resigned;new director appointed
17 Mar 1992
Incorporation