JAY&H LIMITED

SEVENOAKS SOUND AND VISION, CHALFONT ST PETER  SL9 9QE
  • Active
  • Private Limited Company
  • Company No. 04521623
  • Last Updated: 01 Mar 2024

Company Profile

JAY&H LIMITED was incorporated on Thursday, August 29, 2002 as a Private Limited Company with registered address in CHALFONT ST PETER. JAY&H LIMITED has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 22 years and 25 days.

Name JAY&H LIMITED
Company number 04521623
Company type Private Limited Company
Incorporation date 29 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address SEVENOAKS SOUND AND VISION
CHALFONT ST PETER
SL9 9QE
Country Of Origin

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
Mr James Gilbert Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Helen Gilbert Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Morgan Lloyd Sipp Services Limited Eden Park, Ham Green, BS20 0DD Dates: Wednesday, April 6, 2016 - Friday, February 28, 2020
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 August
Next annual accounts due 31 May 2025, (249 days left)
Latest accounts 31 August 2023
Next confirmation statement due 26 September 2016
Last confirmation statement dated 29 August 2015

Mortgages

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

Previous Names

Name Change Date
JAY&H LIMITED 29 Aug 2002