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J.t.dove,limited NEWCASTLE UPON TYNE


J.t.dove started in year 1905 as Private Limited Company with registration number 00085529. The J.t.dove company has been functioning successfully for 119 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 1 Riversdale Way. Postal code: NE15 8SF.

At the moment there are 4 directors in the the company, namely Jeremy E., Michael Y. and Malcolm H. and others. In addition one secretary - Jonathan A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NE15 8SF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0263551 . It is located at Carlisle Branch, St. Nicholas Bridge, Carlisle with a total of 8 cars.

J.t.dove,limited Address / Contact

Office Address 1 Riversdale Way
Office Address2 Newburn Haugh Industrial Estate
Town Newcastle Upon Tyne
Post code NE15 8SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00085529
Date of Incorporation Tue, 8th Aug 1905
Industry Wholesale of hardware, plumbing and heating equipment and supplies
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 119 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jeremy E.

Position: Director

Appointed: 01 April 2024

Michael Y.

Position: Director

Appointed: 01 April 2023

Malcolm H.

Position: Director

Appointed: 04 January 2022

Jonathan A.

Position: Secretary

Appointed: 30 April 2020

Jonathan A.

Position: Director

Appointed: 01 November 2019

John B.

Position: Director

Appointed: 01 January 2018

Resigned: 31 March 2024

Stephen R.

Position: Director

Appointed: 11 September 2006

Resigned: 31 March 2023

Hugh W.

Position: Director

Appointed: 10 August 2005

Resigned: 29 September 2006

Richard P.

Position: Secretary

Appointed: 29 June 1999

Resigned: 30 April 2020

Richard P.

Position: Director

Appointed: 17 May 1999

Resigned: 30 April 2020

John W.

Position: Secretary

Appointed: 01 February 1998

Resigned: 29 June 1999

John W.

Position: Director

Appointed: 17 November 1997

Resigned: 01 August 2005

Kevin S.

Position: Director

Appointed: 07 February 1995

Resigned: 17 August 1999

Kevin S.

Position: Director

Appointed: 02 August 1993

Resigned: 09 January 1995

Ian H.

Position: Director

Appointed: 03 August 1992

Resigned: 31 December 2021

John H.

Position: Director

Appointed: 25 May 1992

Resigned: 14 May 1993

Mark H.

Position: Director

Appointed: 25 May 1992

Resigned: 29 September 1998

James F.

Position: Director

Appointed: 25 May 1992

Resigned: 30 January 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Herbert Dove Trustees Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company". The abovementioned PSC. The second one in the PSC register is J T Dove Pensions Trust Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Herbert Dove Trustees Limited

1 Riversdale Way, Newcastle Upon Tyne, NE15 8SF, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 03283244
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

J T Dove Pensions Trust Limited

1 Riversdale Way, Newcastle Upon Tyne, NE15 8SF, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00528300
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Carlisle Branch
Address St. Nicholas Bridge
City Carlisle
Post code CA2 4AA
Vehicles 8

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, May 2023
Free Download (41 pages)

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