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JANVIER LTD

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

This company is commonly known as Janvier Ltd. The company was founded 27 years ago and was given the registration number 03360343. The firm's registered office is in STOCKPORT. You can find them at 92 Wellington Road South, , Stockport, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JANVIER LTD
Company Number:03360343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:92 Wellington Road South, Stockport, England, SK1 3UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Wellington Road South, Stockport, England, SK1 3UH

Director31 August 2005Active
16a Arden Lodge Road, Manchester, M23 9AE

Secretary29 August 2008Active
77 Fox Street, Stockport, SK3 9JY

Secretary16 February 2007Active
20 Higher Lane, Lymm, WA13 0AZ

Secretary17 July 2002Active
23 Acrefield Avenue, Stockport, SK4 4BB

Secretary30 August 2005Active
9 Rectory Lane, Lymm, WA13 0AJ

Secretary01 May 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary25 April 1997Active
Dene Hollows, Mereside Road, Mere, WA16 6QR

Director21 December 2007Active
77 Fox Street, Stockport, SK3 9JY

Director29 August 2008Active
8 Beaminster Avenue, Stockport, SK4 3HU

Director01 June 2004Active
20 Higher Lane, Lymm, WA13 0AZ

Director02 January 2005Active
20 Church Rd, Lymm, Britain, WA13 0QQ

Director01 May 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director25 April 1997Active

People with Significant Control

Stellar Alliance Holdings Limited
Notified on:11 May 2022
Status:Active
Country of residence:United Kingdom
Address:92, Wellington Road South, Stockport, United Kingdom, SK1 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Seyed Jalal Hosseini
Notified on:26 April 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:8, Lynwood, Altrincham, England, WA15 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Stellar Alliance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:James House, Stonecross Business Park, Yew Tree Way, Warrington, England, WA3 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-04Persons with significant control

Cessation of a person with significant control.

Download
2018-05-04Persons with significant control

Notification of a person with significant control.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-11-21Address

Change registered office address company with date old address new address.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-08-23Accounts

Change account reference date company previous shortened.

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2017-07-31Address

Change registered office address company with date old address new address.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-07-27Address

Change registered office address company with date old address new address.

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2017-07-25Accounts

Change account reference date company previous extended.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-11Gazette

Gazette filings brought up to date.

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