JAYBEE (BLAKE) LIMITED

Profile JAYBEE (BLAKE) LIMITED

Actual on 01.09.2021
Company name
JAYBEE (BLAKE) LIMITED
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Company number
00541025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1954
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CUMBRIA, CARLISLE, CA1 2SA
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PSC and Officers JAYBEE (BLAKE) LIMITED

Officers

(as of 18.09.2020)

BLAKE, Michael James
Status: Active
Correspondence address: 6 Criffel Street Silloth, Wigton, United Kingdom, Cumbria, CA7 4AB
Nationality: British
Role: Secretary
BLAKE, Michael James
Status: Active
Correspondence address: 6 Criffel Street Silloth, Wigton, United Kingdom, Cumbria, CA7 4AB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLAKE, Paul Metcalf
Status: Active
Appointed on: Thursday, 31 March 1994
Correspondence address: 6 Criffel Street Silloth, Wigton, United Kingdom, Cumbria, CA7 4AB
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLAKE, Kenneth
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 20a Esk Street, Silloth, Cumbria, CA5 4BU
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Company Director
BLAKE, Elizabeth
Status: Not active
Resigned on: Wednesday, 06 August 1997
Correspondence address: 6 Criffel Street, Silloth, Cumbria, CA5 4AB
Nationality: British
Date of birth: September 1903
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Michael James Blake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Criffel Street Wigton, United Kingdom, Cumbria
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michael James Blake - Executor Of Mr Kenneth Blake Deceased
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Criffel Street Wigton, United Kingdom, Cumbria
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael James Blake - Executor Of Mrs Elizabeth Blake Deceased
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Criffel Street Wigton, United Kingdom, Cumbria
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Metcalf Blake
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Criffel Street Wigton, United Kingdom, Cumbria
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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