JANEX LIMITED
UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK, CALLENDAR ROAD, FALKIRK FK1 1XR- Active
- Private Limited Company
- Company No. SC141253
- Last Updated: 01 Mar 2024
Company Profile
JANEX LIMITED was incorporated on Monday, November 16, 1992 as a Private Limited Company with registered address in FALKIRK. JANEX LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 32 years 3 months and 7 days.
| Name | JANEX LIMITED |
|---|---|
| Company number | SC141253 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 UNIT 6, CALLENDAR BUSINESS PARK CALLENDAR ROAD FALKIRK FK1 1XR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Sandra Margaret Mcniven Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Uab Norvetuva Lt-90162 |
Dates: Monday, September 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jan Petter Rasmussen Nationality: Lithuanian |
Dates: Friday, September 28, 2018 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| JANEX LIMITED | 16 Nov 1992 |