• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2006-08-08) - AA

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  • legacy (2006-02-08) - 363a

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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

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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

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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

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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

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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

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