JANEX LIMITED
Active - Accounts Filed
General Information
NAME
JANEX LIMITED
COMPANY NUMBER
SC141253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
16/11/1992
(32years old)
WEBSITE
www.janex.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/11/1992
31/12/1997
JANEX (SCOTLAND) LIMITED
FALKIRK
FK1 1XR
Telephone: 01324673250
TPS: Yes
Unit 6
Callendar Business Park
Callendar Road
FALKIRK
FK1 1XR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UAB NORVETUVA | N/A | N/A |
| JANEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JANEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JANEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JANEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 3 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2018 - 10/05/2017 (9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/11/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 947 |
View Report |
|
16/11/1992 - 04/05/1999 (6 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UAB NORVETUVA | N/A | N/A |
| JANEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | Brian Nordmark Skjefraas (921196150) has left the board |
| 19/05/2021 | New Board Member Daniel Joseph McElhinney (919390336) Appointed |
| 28/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 12/02/2020 | John Graeme Scoon (923433377) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 01/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | Jan Adolf Skaara (907066991) has left the board |
| 12/09/2018 | Graeme Andrew Dolan (918092899) has left the board |
| 30/06/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Sandra Margaret McNiven (914714271) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Otto Kristian Lyssand (921195972) has left the board |
| 21/08/2017 | New Annual Return filed |
| 28/06/2017 | New Board Member John Graeme Scoon (923433377) Appointed |
| 18/05/2017 | Sandra Margaret McNiven (914714271) has left the board |
| 05/11/2016 | New Accounts filed |
| 02/11/2016 | New Board Member Sandra Margaret McNiven (914714271) Appointed |
| 16/08/2016 | New Annual Return filed |
| 12/08/2016 | Jens Skara (918093702) has left the board |
| 12/08/2016 | Karles Gilje (918093000) has left the board |
| 12/08/2016 | New Board Member Brian Nordmark Skjefraas (921196150) Appointed |
| 12/08/2016 | New Board Member Otto Kristian Lyssand (921195972) Appointed |
| 08/08/2015 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 07/08/2014 | Paul Thomson (916067693) has left the board |
| 04/07/2014 | New Accounts filed |
| 08/11/2013 | William Murray (916067415) has left the board |
| 30/09/2013 | New Accounts filed |
| 03/09/2013 | New Board Member Jens Skara (918093702) Appointed |
| 03/09/2013 | New Board Member Karles Gilje (918093000) Appointed |
| 03/09/2013 | New Board Member Jan Petter Rasmussen (918092955) Appointed |
| 03/09/2013 | New Board Member Graeme Dolan (918092899) Appointed |
| 05/08/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 06/12/2012 | New Annual Return filed |
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