JANUS IMAGE PROCESSING LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 1PL

Company number 04367474
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, ENGLAND, BB3 1PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 67 Earnsdale Avenue Darwen Lancashire BB3 1JR to 10 Borough Road Darwen BB3 1PL on 6 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JANUS IMAGE PROCESSING LIMITED are www.janusimageprocessing.co.uk, and www.janus-image-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Janus Image Processing Limited is a Private Limited Company. The company registration number is 04367474. Janus Image Processing Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Janus Image Processing Limited is 10 Borough Road Darwen England Bb3 1pl. . DANNENFELD, Irmtraud is a Secretary of the company. DANNENFELD, Irmtraud is a Director of the company. GRIME, Timothy Glyn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DANNENFELD, Irmtraud
Appointed Date: 05 February 2002
Director
DANNENFELD, Irmtraud
Appointed Date: 05 February 2002
67 years old
Director
GRIME, Timothy Glyn
Appointed Date: 05 February 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mr Timothy Glyn Grime
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Irmtraud Dannenfeld
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANUS IMAGE PROCESSING LIMITED Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
06 Mar 2017
Registered office address changed from 67 Earnsdale Avenue Darwen Lancashire BB3 1JR to 10 Borough Road Darwen BB3 1PL on 6 March 2017
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 99
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
New director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
05 Feb 2002
Incorporation

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