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JANEX LIMITED - Unit 8 Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC141253
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 8 Callendar Business Park
- Callendar Road
- Falkirk
- FK1 1XR
- Scotland Unit 8 Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Scotland UK
Management
- Geschäftsführung
- MCELHINNEY, Daniel Joseph
- RASMUSSEN, Jan Petter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1992
- Alter der Firma 1992-11-16 31 Jahre
- SIC/NACE
- 25120
Eigentumsverhältnisse
- Beneficial Owners
- Uab Norvetuva
- Mrs Sandra Margaret Mcniven
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- JANEX (SCOTLAND) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300TFZFH40J5DKK19
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-03-19
- Jahresmeldung
- Fälligkeit: 2024-12-21
- Letzte Einreichung: 2023-12-07
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JANEX LIMITED Firmenbeschreibung
- JANEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC141253. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1992 registriert. JANEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JANEX (SCOTLAND) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2013.Die Firma kann schriftlich über Unit 8 Callendar Business Park erreicht werden.
Jetzt sichern JANEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Janex Limited - Unit 8 Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Grossbritannien
- 1992-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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resolution (2020-02-24) - RESOLUTIONS
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capital-allotment-shares (2020-02-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-20) - AD01
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change-person-director-company-with-change-date (2020-12-20) - CH01
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change-to-a-person-with-significant-control (2020-12-20) - PSC04
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-01-04) - PSC09
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notification-of-a-person-with-significant-control (2019-01-04) - PSC01
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mortgage-satisfy-charge-full (2019-03-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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mortgage-satisfy-charge-full (2019-05-04) - MR04
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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confirmation-statement-with-updates (2019-12-20) - CS01
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notification-of-a-person-with-significant-control (2019-12-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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change-person-director-company-with-change-date (2018-11-28) - CH01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
-
accounts-with-accounts-type-small (2018-06-27) - AA
-
change-person-director-company-with-change-date (2018-05-18) - CH01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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change-account-reference-date-company-current-extended (2017-09-19) - AA01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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confirmation-statement-with-updates (2017-12-07) - CS01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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mortgage-alter-floating-charge-with-number (2016-06-21) - 466(Scot)
-
resolution (2016-08-01) - RESOLUTIONS
-
legacy (2016-08-01) - CAP-SS
-
legacy (2016-08-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-08-01) - SH19
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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confirmation-statement-with-updates (2016-08-12) - CS01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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accounts-with-accounts-type-full (2016-11-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-06-20) - AA01
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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termination-director-company-with-name (2013-11-06) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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appoint-person-secretary-company-with-name (2011-06-08) - AP03
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termination-secretary-company-with-name (2011-06-08) - TM02
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appoint-person-director-company-with-name (2011-06-08) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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capital-allotment-shares (2009-11-12) - SH01
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capital-allotment-shares (2009-11-11) - SH01
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accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-30) - AA
-
legacy (2008-07-16) - 123
-
legacy (2008-07-16) - 88(2)
-
resolution (2008-07-16) - RESOLUTIONS
-
legacy (2008-09-17) - 353
-
legacy (2008-11-17) - 363a
-
legacy (2008-09-17) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 363a
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legacy (2007-10-19) - 288b
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accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 363a
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accounts-with-accounts-type-full (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-19) - 419a(Scot)
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-08-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 410(Scot)
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legacy (2004-11-24) - 410(Scot)
-
legacy (2004-11-24) - 363a
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legacy (2004-11-11) - 419a(Scot)
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 363a
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legacy (2003-04-17) - 288b
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-12) - AA
-
legacy (2002-11-25) - 363a
-
legacy (2002-11-25) - 363(353)
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 363a
-
legacy (2001-12-10) - 288b
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288b
-
legacy (2000-02-10) - 363a
-
legacy (2000-02-16) - 288c
-
legacy (2000-06-26) - 288b
-
legacy (2000-06-26) - 288a
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accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-11-22) - 363a
-
legacy (2000-08-21) - 410(Scot)
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 287
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legacy (1999-12-02) - 410(Scot)
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legacy (1999-11-15) - 410(Scot)
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accounts-with-accounts-type-full (1999-02-17) - AA
-
legacy (1999-02-03) - 288a
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legacy (1999-02-03) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-11-20) - 363(190)
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certificate-change-of-name-company (1997-12-31) - CERTNM
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legacy (1997-11-20) - 363a
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legacy (1997-11-20) - 363(353)
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363a
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accounts-with-accounts-type-small (1996-07-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 410(Scot)
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accounts-with-accounts-type-small (1995-10-11) - AA
-
legacy (1995-11-29) - 363(190)
-
legacy (1995-11-29) - 363(353)
-
legacy (1995-11-29) - 363x
-
legacy (1995-11-29) - 288
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363x
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resolution (1994-05-03) - RESOLUTIONS
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legacy (1994-05-03) - 88(2)R
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legacy (1994-05-03) - 123
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legacy (1994-07-07) - 288
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accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-11-28) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-25) - 224
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 288
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legacy (1992-12-16) - 88(2)R
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legacy (1992-11-18) - 287
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incorporation-company (1992-11-16) - NEWINC