JANTEX UK LTD.
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7JD

Company number 03505789
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address UNIT 3 OLD BRICK WORKS LANE, SHEFFIELD ROAD, CHESTERFIELD, S41 7JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of JANTEX UK LTD. are www.jantexuk.co.uk, and www.jantex-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Jantex Uk Ltd is a Private Limited Company. The company registration number is 03505789. Jantex Uk Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Jantex Uk Ltd is Unit 3 Old Brick Works Lane Sheffield Road Chesterfield S41 7jd. The company`s financial liabilities are £223.59k. It is £13.16k against last year. The cash in hand is £101.87k. It is £-27.55k against last year. And the total assets are £329.83k, which is £-40.58k against last year. AYDINLI, Nilofer is a Secretary of the company. ADMANI, Nadim is a Director of the company. AYDINLI, Halil Ibrahim is a Director of the company. AYDINLI, Nilofer is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


jantex uk Key Finiance

LIABILITIES £223.59k
+6%
CASH £101.87k
-22%
TOTAL ASSETS £329.83k
-11%
All Financial Figures

Current Directors

Secretary
AYDINLI, Nilofer
Appointed Date: 05 February 1998
Director
ADMANI, Nadim
Appointed Date: 05 February 1998
56 years old
Director
AYDINLI, Halil Ibrahim
Appointed Date: 21 February 2003
56 years old
Director
AYDINLI, Nilofer
Appointed Date: 05 February 1998
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mrs Nilofer Aydinli
Notified on: 4 February 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nadim Admani
Notified on: 4 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANTEX UK LTD. Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 36 more events
06 Feb 2000
Full accounts made up to 31 March 1999
01 Mar 1999
Return made up to 05/02/99; full list of members
02 Sep 1998
Accounting reference date extended from 28/02/99 to 31/03/99
11 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

JANTEX UK LTD. Charges

16 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a unit 3 old brick works lane…
14 June 2002
Legal mortgage
Delivered: 20 June 2002
Status: Satisfied on 24 August 2002
Persons entitled: Hsbc Bank PLC
Description: Unit 3 old brick works lane sheffield road chesterfield…
6 June 2002
Debenture
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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