JANES (RETAIL) LIMITED
EDLESBOROUGH

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2HS

Company number 07512829
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 4-6 HIGH STREET, EDLESBOROUGH, BUCKS, LU6 2HS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of JANES (RETAIL) LIMITED are www.janesretail.co.uk, and www.janes-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Janes Retail Limited is a Private Limited Company. The company registration number is 07512829. Janes Retail Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Janes Retail Limited is 4 6 High Street Edlesborough Bucks Lu6 2hs. . JANES, Andrew is a Director of the company. JANES, Louise is a Director of the company. JANES, Peter Charles is a Director of the company. Director JANES, Martin Philip has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
JANES, Andrew
Appointed Date: 01 February 2011
43 years old

Director
JANES, Louise
Appointed Date: 01 February 2011
52 years old

Director
JANES, Peter Charles
Appointed Date: 01 February 2011
70 years old

Resigned Directors

Director
JANES, Martin Philip
Resigned: 01 February 2011
Appointed Date: 01 February 2011
76 years old

Persons With Significant Control

Mr Peter Charles Janes
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Martin Philip Janes
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

JANES (RETAIL) LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000

27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000

...
... and 7 more events
10 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
10 Feb 2012
Appointment of Ms Louise Janes as a director
10 Feb 2012
Appointment of Mr Andrew Janes as a director
10 Feb 2012
Termination of appointment of Martin Janes as a director
01 Feb 2011
Incorporation

JANES (RETAIL) LIMITED Charges

30 July 2013
Charge code 0751 2829 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…