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THE JANKEL GROUP LIMITED - Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 04145115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Belgrave House
- 39-43 Monument Hill
- Weybridge
- Surrey
- KT13 8RN Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN UK
Management
- Managing Directors
- JANKEL, Andrew
- JANKEL, Anthony Louis Harry
- JANKEL, Jennifer Anne
- Company secretaries
- JANKEL, Anthony Louis Harry
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-22
- Age Of Company 2001-01-22 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Jennifer Anne Jankel
- Mr Andrew Jankel
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JANKEL SPECIAL VEHICLES LIMITED
- Filing of Accounts
- Due Date: 2024-06-27
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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THE JANKEL GROUP LIMITED Company Description
- THE JANKEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04145115. Its current trading status is "live". It was registered 2001-01-22. It was previously called JANKEL SPECIAL VEHICLES LIMITED . It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at Belgrave House .
Get THE JANKEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Jankel Group Limited - Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
- 2001-01-22
- 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 2023
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change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-22) - MR01
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accounts-with-accounts-type-group (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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confirmation-statement-with-no-updates (2023-11-07) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-17) - SH01
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accounts-with-accounts-type-group (2022-06-27) - AA
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confirmation-statement-with-updates (2022-11-11) - CS01
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memorandum-articles (2022-01-04) - MA
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resolution (2022-01-04) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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accounts-with-accounts-type-group (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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legacy (2020-10-20) - SH20
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confirmation-statement-with-updates (2020-10-29) - CS01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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accounts-with-accounts-type-group (2020-07-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-10-20) - SH19
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change-person-director-company-with-change-date (2020-10-13) - CH01
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resolution (2020-10-20) - RESOLUTIONS
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legacy (2020-10-20) - CAP-SS
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change-to-a-person-with-significant-control (2020-10-13) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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change-account-reference-date-company-previous-shortened (2017-06-30) - AA01
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-group (2015-05-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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accounts-with-accounts-type-group (2012-05-15) - AA
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termination-director-company-with-name (2012-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-02-14) - AD02
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move-registers-to-sail-company (2011-02-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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appoint-person-secretary-company-with-name (2011-09-08) - AP03
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appoint-person-director-company-with-name (2011-10-03) - AP01
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accounts-with-accounts-type-group (2011-05-04) - AA
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termination-secretary-company-with-name (2011-09-08) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-group (2010-01-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-02-10) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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legacy (2008-06-20) - 287
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accounts-with-accounts-type-total-exemption-full (2008-07-31) - AA
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legacy (2008-11-12) - 122
keyboard_arrow_right 2007
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legacy (2007-09-27) - 288b
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legacy (2007-03-01) - 363a
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legacy (2007-03-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-08) - AA
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legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-04-07) - AA
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
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legacy (2004-06-01) - 287
keyboard_arrow_right 2003
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legacy (2003-02-18) - 363s
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legacy (2003-09-05) - 288a
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legacy (2003-03-07) - 288a
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legacy (2003-09-05) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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gazette-notice-compulsary (2002-07-09) - GAZ1
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accounts-with-accounts-type-dormant (2002-07-14) - AA
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legacy (2002-07-16) - 363s
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legacy (2002-07-16) - 288a
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resolution (2002-07-30) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2002-07-16) - DISS40
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legacy (2002-07-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-03) - 287
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legacy (2001-08-03) - 225
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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certificate-change-of-name-company (2001-02-07) - CERTNM
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incorporation-company (2001-01-22) - NEWINC
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certificate-change-of-name-company (2001-10-17) - CERTNM