JAMES DAY (LUBRICANTS) LIMITED

2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON  E1 6RA
  • Active
  • Private Limited Company
  • Company No. 02766318
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

JAMES DAY (LUBRICANTS) LIMITED was incorporated on Friday, November 20, 1992 as a Private Limited Company with registered address in LONDON. JAMES DAY (LUBRICANTS) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 31 years 11 months and 25 days.

Name JAMES DAY (LUBRICANTS) LIMITED
Company number 02766318
Company type Private Limited Company
Incorporation date 20 Nov 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
168 SHOREDITCH HIGH STREET
LONDON
E1 6RA
Country Of Origin UNITED KINGDOM

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
Mr James Alexander Bird Nationality: British Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Andrea Helen Bird Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
significant influence or control
Mr Anthony Godfrey Walter King Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (104 days left)
Latest accounts 31 May 2023
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

No mortgages have been registered against JAMES DAY (LUBRICANTS) LIMITED.

Previous Names

Name Change Date
JAMES DAY (LUBRICANTS) LIMITED 20 Nov 1992