UKBizDB.co.uk

JANE NORMAN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jane Norman International Limited. The company was founded 10 years ago and was given the registration number SC473798. The firm's registered office is in LANGHOLM. You can find them at The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:JANE NORMAN INTERNATIONAL LIMITED
Company Number:SC473798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:25 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley Mills, Langholm, DG13 0EB

Secretary28 March 2014Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB

Director19 May 2021Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB

Director01 September 2015Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB

Director24 June 2016Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, DG13 0EB

Director17 June 2014Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director21 August 2017Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Scotland, DG13 0EB

Director17 June 2014Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Scotland, DG13 0EB

Director17 June 2014Active
Waverley Mills, Langholm, DG13 0EB

Director28 March 2014Active
The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Scotland, DG13 0EB

Director17 June 2014Active

People with Significant Control

Banbury Street Five Limited
Notified on:19 November 2021
Status:Active
Country of residence:United Kingdom
Address:1, Fleet Place, Farringdon, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ewm (2011) Limited
Notified on:02 June 2021
Status:Active
Country of residence:Scotland
Address:The Edinburgh Woollen Mill Limited, Waverly Mills, Langholm, Scotland, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ewm (Topco) Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:Global House, 5 Castle Street, Carlisle, England, CA3 8SY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Ewm (2011) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.