ALAN JANES LIMITED
LETCHWORTH GARDEN CITY FULLVISION LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 3PX

Company number 04638788
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 26 SOLLERSHOTT WEST, LETCHWORTH GARDEN CITY, ENGLAND, SG6 3PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to 26 Sollershott West Letchworth Garden City SG6 3PX on 12 April 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALAN JANES LIMITED are www.alanjanes.co.uk, and www.alan-janes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Alan Janes Limited is a Private Limited Company. The company registration number is 04638788. Alan Janes Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Alan Janes Limited is 26 Sollershott West Letchworth Garden City England Sg6 3px. . JANES, Barbara Lynne is a Secretary of the company. JANES, Alan Geoffrey is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JANES, Barbara Lynne
Appointed Date: 04 April 2003
Director
JANES, Alan Geoffrey
Appointed Date: 04 April 2003
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 April 2003
Appointed Date: 16 January 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 April 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Alan Janes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ALAN JANES LIMITED Events

12 Apr 2017
Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to 26 Sollershott West Letchworth Garden City SG6 3PX on 12 April 2017
29 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
15 Apr 2003
New secretary appointed
15 Apr 2003
New director appointed
15 Apr 2003
Registered office changed on 15/04/03 from: temple house 20 holywell row london EC2A 4XH
14 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003
Incorporation

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