Company number 03140714
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address THE STABLES, WESSENDEN HEAD ROAD, MELTHAM, HUDDERSFIELD, HD9 4HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 20,000
. The most likely internet sites of R & H JANION LIMITED are www.rhjanion.co.uk, and www.r-h-janion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. R H Janion Limited is a Private Limited Company.
The company registration number is 03140714. R H Janion Limited has been working since 18 December 1995.
The present status of the company is Active. The registered address of R H Janion Limited is The Stables Wessenden Head Road Meltham Huddersfield Hd9 4hr. . JANION, Hilary is a Secretary of the company. JANION, Hilary is a Director of the company. JANION, Raymond is a Director of the company. Secretary TURNER, Robert Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREWER, Philip has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Director
BREWER, Philip
Resigned: 16 January 1996
Appointed Date: 18 December 1995
69 years old
Persons With Significant Control
Mr Raymond Janion
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Janion
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R & H JANION LIMITED Events
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
08 Jan 2016
Director's details changed for Mr Raymond Janion on 15 January 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
19 Jan 1996
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
19 Jan 1996
New secretary appointed;new director appointed
19 Jan 1996
New director appointed
21 Dec 1995
Secretary resigned
18 Dec 1995
Incorporation