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JANEX LIMITED - Unit 8 Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, United Kingdom
Company Information
- Company registration number
- SC141253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Callendar Business Park
- Callendar Road
- Falkirk
- FK1 1XR
- Scotland Unit 8 Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Scotland UK
Management
- Managing Directors
- MCELHINNEY, Daniel Joseph
- RASMUSSEN, Jan Petter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-16
- Age Of Company 1992-11-16 31 years
- SIC/NACE
- 25120
Ownership
- Beneficial Owners
- Uab Norvetuva
- Mrs Sandra Margaret Mcniven
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JANEX (SCOTLAND) LIMITED
- Legal Entity Identifier (LEI)
- 549300TFZFH40J5DKK19
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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JANEX LIMITED Company Description
- JANEX LIMITED is a ltd registered in United Kingdom with the Company reg no SC141253. Its current trading status is "live". It was registered 1992-11-16. It was previously called JANEX (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "25120". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at Unit 8 Callendar Business Park .
Get JANEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Janex Limited - Unit 8 Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, United Kingdom
- 1992-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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resolution (2020-02-24) - RESOLUTIONS
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capital-allotment-shares (2020-02-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-20) - AD01
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change-person-director-company-with-change-date (2020-12-20) - CH01
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change-to-a-person-with-significant-control (2020-12-20) - PSC04
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-01-04) - PSC09
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notification-of-a-person-with-significant-control (2019-01-04) - PSC01
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mortgage-satisfy-charge-full (2019-03-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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mortgage-satisfy-charge-full (2019-05-04) - MR04
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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confirmation-statement-with-updates (2019-12-20) - CS01
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notification-of-a-person-with-significant-control (2019-12-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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change-person-director-company-with-change-date (2018-11-28) - CH01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-small (2018-06-27) - AA
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change-person-director-company-with-change-date (2018-05-18) - CH01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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change-account-reference-date-company-current-extended (2017-09-19) - AA01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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confirmation-statement-with-updates (2017-12-07) - CS01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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mortgage-alter-floating-charge-with-number (2016-06-21) - 466(Scot)
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resolution (2016-08-01) - RESOLUTIONS
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legacy (2016-08-01) - CAP-SS
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legacy (2016-08-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-08-01) - SH19
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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confirmation-statement-with-updates (2016-08-12) - CS01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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accounts-with-accounts-type-full (2016-11-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-06-20) - AA01
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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termination-director-company-with-name (2013-11-06) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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appoint-person-secretary-company-with-name (2011-06-08) - AP03
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termination-secretary-company-with-name (2011-06-08) - TM02
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appoint-person-director-company-with-name (2011-06-08) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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capital-allotment-shares (2009-11-12) - SH01
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capital-allotment-shares (2009-11-11) - SH01
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accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-07-16) - 123
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legacy (2008-07-16) - 88(2)
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-09-17) - 353
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legacy (2008-11-17) - 363a
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legacy (2008-09-17) - 287
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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legacy (2007-10-19) - 288b
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accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-full (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-19) - 419a(Scot)
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-08-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 410(Scot)
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legacy (2004-11-24) - 410(Scot)
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legacy (2004-11-24) - 363a
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legacy (2004-11-11) - 419a(Scot)
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363a
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legacy (2003-04-17) - 288b
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-12) - AA
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legacy (2002-11-25) - 363a
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legacy (2002-11-25) - 363(353)
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363a
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legacy (2001-12-10) - 288b
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
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legacy (2000-02-10) - 288b
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legacy (2000-02-10) - 363a
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legacy (2000-02-16) - 288c
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legacy (2000-06-26) - 288b
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legacy (2000-06-26) - 288a
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-11-22) - 363a
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legacy (2000-08-21) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-12-13) - 287
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legacy (1999-12-02) - 410(Scot)
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legacy (1999-11-15) - 410(Scot)
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accounts-with-accounts-type-full (1999-02-17) - AA
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legacy (1999-02-03) - 288a
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legacy (1999-02-03) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-17) - AA
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legacy (1997-11-20) - 363(190)
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certificate-change-of-name-company (1997-12-31) - CERTNM
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legacy (1997-11-20) - 363a
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legacy (1997-11-20) - 363(353)
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363a
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accounts-with-accounts-type-small (1996-07-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 410(Scot)
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accounts-with-accounts-type-small (1995-10-11) - AA
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legacy (1995-11-29) - 363(190)
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legacy (1995-11-29) - 363(353)
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legacy (1995-11-29) - 363x
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legacy (1995-11-29) - 288
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363x
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resolution (1994-05-03) - RESOLUTIONS
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legacy (1994-05-03) - 88(2)R
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legacy (1994-05-03) - 123
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legacy (1994-07-07) - 288
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accounts-with-accounts-type-full (1994-09-15) - AA
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legacy (1994-11-28) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-25) - 224
keyboard_arrow_right 1992
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legacy (1992-12-16) - 288
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legacy (1992-12-16) - 88(2)R
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legacy (1992-11-18) - 287
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incorporation-company (1992-11-16) - NEWINC