J.A.N. LIMITED

SUITE 26 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK  PL19 9DP
  • Active
  • Private Limited Company
  • Company No. 02261849
  • Last Updated: 01 Mar 2024

Company Profile

J.A.N. LIMITED was incorporated on Wednesday, May 25, 1988 as a Private Limited Company with registered address in TAVISTOCK. J.A.N. LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 36 years 4 months and 11 days.

Name J.A.N. LIMITED
Company number 02261849
Company type Private Limited Company
Incorporation date 25 May 1988
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 26 ATLAS HOUSE
WEST DEVON BUSINESS PARK
TAVISTOCK
PL19 9DP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jeffery John Nicholson - Deceased Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Amanda Jane Nicholson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (86 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
J.A.N. LIMITED 25 May 1988