NOLATO JAYCARE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NOLATO JAYCARE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NOLATO JAYCARE LIMITED was incorporated 63 years ago on 17/02/1958 and has the registered number: 00598957. The accounts status is FULL and accounts are next due on 30/09/2021.

NOLATO JAYCARE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1 NEW YORK WAY
NEWCASTLE UPON TYNE
NE27 0QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COPE ALLMAN JAYCARE LIMITED (until 19/04/2012)
COPE ALLMAN PLASTIC JAYCARE LIMITED (until 05/03/2008)
COPE ALLMAN PLASTIC PACKAGING LIMITED (until 05/03/2008)

Confirmation Statements

Last Statement Next Statement Due
19/12/2020 02/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN IVEBERG Nov 1969 Swedish Director 2016-06-28 CURRENT
MR GLENN SVEDBERG Oct 1965 Swedish Director 2012-04-10 CURRENT
MR CHRISTER WAHLQUIST Jun 1971 Swedish Director 2012-04-10 CURRENT
MR JOSEPH RICHARD HAINSWORTH BARRY Apr 1964 British Director 2015-10-19 CURRENT
MR ADAM JOHN DOWSE Secretary 2015-10-19 CURRENT
IAN WINKFIELD Dec 1958 British Director 1997-12-30 UNTIL 2012-04-10 RESIGNED
MR ALAN LESLIE CLARK Jul 1947 British Director 1994-04-01 UNTIL 1995-12-31 RESIGNED
JOHN EDWARD COOK Jul 1943 New Zealander Director RESIGNED
DAWN MERCEDES CROMWELL DISMORE Jul 1966 British Director 2005-01-21 UNTIL 2012-04-10 RESIGNED
PETER DARLINGTON Mar 1962 British Director 1995-09-01 UNTIL 2012-04-10 RESIGNED
WILLIAM KENNETH GILCHRIST Apr 1942 British Director 1996-05-07 UNTIL 2000-03-30 RESIGNED
MR DAVID HUNTER Nov 1965 British Director 1993-03-18 UNTIL 1993-12-17 RESIGNED
SIMON MICHAEL GWYN JENNINGS Jan 1956 British Director 2002-01-28 UNTIL 2002-05-15 RESIGNED
BARRY JAMES FOX Jun 1949 British Director 2002-01-28 UNTIL 2002-05-15 RESIGNED
ALAN JOHN MOULTON Sep 1960 British Director 2002-05-15 UNTIL 2012-04-10 RESIGNED
MR HANS PORAT Jul 1955 Swedish Director 2012-04-10 UNTIL 2015-12-31 RESIGNED
JOHN ARTHUR SIDNELL Jan 1954 British Director 2000-03-30 UNTIL 2019-01-10 RESIGNED
ROBERT EMMANUAL STEEL Jul 1956 British Director 1993-09-06 UNTIL 1996-08-30 RESIGNED
MR PETER JOHN HENRY TEAGUE Dec 1956 British Director 2002-05-15 UNTIL 2012-04-10 RESIGNED
JONATHAN CHARLES VAUGHAN Jan 1961 British Director RESIGNED
LYNDON JOHN WILD Dec 1965 British Director 1995-09-01 UNTIL 1999-04-30 RESIGNED
MR BRYAN DENZIL WINCH Sep 1951 English Director RESIGNED
MICHAEL JAMES WILDE Aug 1946 British Director RESIGNED
MR KEITH ANDREW KELLY May 1944 British Director RESIGNED
IAN WINKFIELD Dec 1958 British Secretary 1997-12-30 UNTIL 2012-04-10 RESIGNED
ANNE KATHRYN SOFFE Secretary 2013-03-27 UNTIL 2015-05-14 RESIGNED
JONATHAN CHARLES VAUGHAN Jan 1961 British Secretary RESIGNED
MR IAN WINKFIELD Secretary 2012-09-17 UNTIL 2013-02-20 RESIGNED
MR PER-OLA HOLMSTROM Secretary 2012-04-10 UNTIL 2012-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nolato Ab 2016-04-06 Torekov   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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COMPAK (SOUTH) LIMITED BRISTOL UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ANNIVERSARY HOUSE LIMITED BOURNEMOUTH Active DORMANT 74990 - Non-trading company
INTEGRATED ALUMINIUM COMPONENTS LIMITED KING'S LYNN ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PARTY ESSENTIALS LIMITED BOURNEMOUTH Active DORMANT 99999 - Dormant Company
NOLATO HOLDINGS UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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B.A.M. WORLDWIDE LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
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