JAYWING NORTH LIMITED

Profile JAYWING NORTH LIMITED

Actual on 01.04.2021
Company name
JAYWING NORTH LIMITED
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Company number
07035073
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ALBERT WORKS, SIDNEY STREET, ENGLAND, SHEFFIELD, S1 4RG
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PSC and Officers JAYWING NORTH LIMITED

Officers

(as of 20.09.2020)

FRYATT, Andrew Robert
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Albert Works Sidney Street, Sheffield, England, S1 4RG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
MCINTYRE, Katharine
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Friday, 01 March 2013
Correspondence address: Arclite House Century Road, Peatmoor, Swindon, Wilts, SN5 5YN
Role: Secretary
MCINTYRE, Katharine Sarah
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Friday, 01 March 2013
Correspondence address: Arclite House Century Road, Peatmoor, Swindon, Wilts, SN5 5YN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
LANGDON, Richard Benedict
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 04 April 2011
Correspondence address: Little Kimble House Risborough Road, Little Kimble, Bucks, HP17 0UF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPROT, Michael
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Monday, 08 June 2020
Correspondence address: Albert Works Sidney Street, Sheffield, England, S1 4RG
Role: Secretary
SPROT, Michael
Status: Not active
Appointed on: Tuesday, 25 March 2014
Resigned on: Monday, 08 June 2020
Correspondence address: Albert Works Sidney Street, Sheffield, England, S1 4RG
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Finance Director
Country of residence: England
GARDNER, Andrew Robert
Status: Not active
Appointed on: Tuesday, 04 December 2012
Resigned on: Thursday, 31 May 2018
Correspondence address: Albert Works Sidney Street, Sheffield, England, S1 4RG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: England
SADLER, Keith John
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: 3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU
Role: Secretary
SADLER, Keith John
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: 3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
TATE, Christopher Ian
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: 27 Sandhill Drive, Alwoodley, Leeds, West Yorkshire, LS17 8DU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Jaywing Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Players House Sheffield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent