JANUK HOLDINGS LIMITED
TYSELEY

Hellopages » West Midlands » Birmingham » B11 2LQ

Company number 05836769
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address UNIT 15 TYSELEY INDUSTRIAL, ESTATE SEELEYS ROAD, TYSELEY, BIRMINGHAM, B11 2LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1,101 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JANUK HOLDINGS LIMITED are www.janukholdings.co.uk, and www.januk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Januk Holdings Limited is a Private Limited Company. The company registration number is 05836769. Januk Holdings Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Januk Holdings Limited is Unit 15 Tyseley Industrial Estate Seeleys Road Tyseley Birmingham B11 2lq. . KELLY, Josephine is a Secretary of the company. BATHROOM CITY LIMITED is a Secretary of the company. VIRDEE, Darshan Singh is a Director of the company. Secretary BATHROOM CITY LIMITED has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Josephine
Appointed Date: 01 May 2013
Secretary
BATHROOM CITY LIMITED
Appointed Date: 01 December 2012
Director
VIRDEE, Darshan Singh
Appointed Date: 11 September 2006
66 years old

Resigned Directors

Secretary
BATHROOM CITY LIMITED
Resigned: 01 May 2013
Appointed Date: 11 September 2006
Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 September 2006
Appointed Date: 05 June 2006
Director
L & A REGISTRARS LIMITED
Resigned: 11 September 2006
Appointed Date: 05 June 2006

JANUK HOLDINGS LIMITED Events

29 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
27 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,101
31 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Statement of capital on 22 March 2016
  • GBP 1,101
22 Mar 2016
Solvency Statement dated 09/03/16
...
... and 40 more events
20 Sep 2006
Director resigned
20 Sep 2006
New secretary appointed
20 Sep 2006
New director appointed
20 Sep 2006
Registered office changed on 20/09/06 from: 31 corsham street london N1 6DR
05 Jun 2006
Incorporation

JANUK HOLDINGS LIMITED Charges

20 November 2013
Charge code 0583 6769 0004
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 15, tyseley industrial estate, seeleys road, tyseley…
12 July 2013
Charge code 0583 6769 0003
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
28 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Satisfied on 11 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H - unit 15 tyseley industrial estate greet birmingham…
19 November 2007
Debenture
Delivered: 23 November 2007
Status: Satisfied on 11 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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