JAY HOUSE LIMITED

LOWER BEVERSBROOK INDUSTRIAL ESTATE, REDMAN ROAD, CALNE SN11 9PL

Active
Private Limited Company
Company No. 02300371
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

JAY HOUSE LIMITED was incorporated on Tuesday, September 27, 1988 as a Private Limited Company with registered address in CALNE. JAY HOUSE LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 36 years 1 month and 11 days.

Name	JAY HOUSE LIMITED
Company number	02300371
Company type	Private Limited Company
Incorporation date	27 Sep 1988
Status	Active
Industry (SIC 2007)	Wholesale of chemical products (46750) Retail sale of newspapers and stationery in specialised stores (47620) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	LOWER BEVERSBROOK INDUSTRIAL ESTATE REDMAN ROAD CALNE SN11 9PL
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Jonathan Tobias Herlinger Nationality: British	Dates: Thursday, March 30, 2023 - present ownership of shares 25 to 50 percent
Mr Benjamin Herlinger Nationality: British	Dates: Thursday, June 6, 2019 - present ownership of shares 25 to 50 percent
Mr Jonathan Tobias Herlinger Nationality: British	Dates: Thursday, June 6, 2019 - Thursday, March 30, 2023 ownership of shares 25 to 50 percent
Mr John Edward Neild Herlinger Nationality: British	Dates: Thursday, December 20, 2018 - Thursday, June 6, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Janice Herlinger Nationality: British	Dates: Tuesday, July 19, 2016 - Thursday, June 6, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (52 days left)
Latest accounts	31 March 2023
Next confirmation statement due	08 February 2017
Last confirmation statement dated	11 January 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
JAY HOUSE LIMITED	27 Sep 1988