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JAYBEAM LIMITED
- Company Number
- 01008835
- Status
- Active
- Incorporation Date
- 22 April 1971 (about 42 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- RUTHERFORD DRIVE, PARK FARM SOUTH, WELLINGBOROUGH
- NORTHANTS
- NN8 6AX
- SIC Codes
- 26.11 - Manufacture of electronic components
- Directors/ Officers
- EDWARD CHARLES WETMORE, secretary, 30 Dec 2008-
- RICHARD ADAM NORWITT, director, 30 Dec 2008-
- ZACHARY WINNER RALEY, director, 30 Dec 2008-
- DIANA GENTILE REARDON, director, 30 Dec 2008-
- inactive LUC WALTER, director, 30 Dec 2008-24 Jun 2011
- inactive COLIN CLARKE, secretary, 27 Oct 1992-29 Jun 2007
- inactive STEPHEN ROBERTS, secretary, 29 Jun 2007-31 Dec 2008
- inactive PAUL FRANCIS BOYLE, director, 21 May 2002-11 May 2006
- inactive CLAUDE MICHEL GERMAIN CARPIO, director, 27 Oct 1992-30 Jun 2002
- inactive PATRICK JEAN FAVERE BULLE, director, 1 Jul 2002-11 May 2006
- inactive EMMANUEL FRIONNET, director, 28 Jun 2007-31 Dec 2008
- inactive KHEDER ABDUL KARIM HANNA, director, 27 Oct 1992-31 Mar 2003
- inactive JAMES HARTMAN, director, 9 Sep 2005-12 Jun 2008
- inactive DOMINIQUE HEBER SUFFRIN, director, 8 Sep 2003-31 Dec 2008
- inactive MICHEL PIERRE JOSEPH HERBINET, director, 27 Oct 1992- 8 Sep 2003
- inactive JEROME MARIE GERARD LOUTREL, director, 1 Jul 2002-29 May 2007
- inactive LEWIS MCGIBBON, director, 27 Oct 1992- 8 Jun 1994
- inactive KIFAH ABDUL SATTAR QASSIM, director, 7 Apr 2003-10 May 2006
- inactive PAUL CHARLES TURNER, director, 27 Oct 1992-20 Dec 1995
- inactive ANDREW BRIAN WARREN, director, 6 Apr 2001-10 May 2006
- inactive MICHAEL JOHN WILKINS, director, 27 Oct 1992-28 Apr 2005
- inactive ALLEN JOHN WORSFOLD, director, 27 Oct 1992- 6 Sep 1993
- ABOGADO NOMINEES LIMITED, secretary, 10 Jul 2009-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for JAYBEAM LIMITED
11 Apr 2013
23/02/13 FULL LIST
1 Oct 2012
FULL ACCOUNTS MADE UP TO 31/12/11
2 Apr 2012
DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY WINNER RALEY / 01/02/2012
2 Apr 2012
DIRECTOR'S CHANGE OF PARTICULARS / DIANA GENTILE REARDON / 02/02/2012
2 Apr 2012
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM NORWITT / 01/02/2012
2 Apr 2012
SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES WETMORE / 01/02/2012
2 Apr 2012
23/02/12 FULL LIST
1 Mar 2012
AMENDING FORM 288A CORRECTING THE DATE OF BIRTH OF DIANA GENTILE REARDON TO THE 04/05/1959
Add data (website, address, etc)
Trademark Registrations
International Trademark Registration
Mark text: JAYBEAM - registered on 22 Nov 2005
Company Addresses
Rutherford Drive Park Farm South,, Wellingborough, Northants NN8 6AX, GB
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2013
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