JANDAL INVESTMENTS LIMITED
Overview
| Company Name | JANDAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00567623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANDAL INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JANDAL INVESTMENTS LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANDAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGPARK ENTERPRISES LIMITED | Mar 23, 1984 | Mar 23, 1984 |
| ALMA DEVELOPMENTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LANGPARK LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| GRANTHAM RUBBER MACHINERY CO. LIMITED | Jun 15, 1956 | Jun 15, 1956 |
What are the latest accounts for JANDAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JANDAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for JANDAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Diana Jean Parker as a secretary on May 13, 2025 | 1 pages | TM02 | ||
Termination of appointment of Diana Jean Parker as a director on May 13, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Change of details for Mrs Alison Elizabeth Clare Collins as a person with significant control on Nov 08, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Alison Elizabeth Clare Collins on Nov 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew Mark Julian Parker as a person with significant control on Oct 27, 2022 | 2 pages | PSC04 | ||
Change of details for Mrs Alison Elizabeth Clare Collins as a person with significant control on Oct 27, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Alison Elizabeth Clare Collins on Nov 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Elizabeth Clare Collins on Sep 12, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Alison Elizabeth Clare Collins as a person with significant control on Sep 12, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of JANDAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Alison Elizabeth Clare | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Company Director | 2537770006 | ||||
| PARKER, Andrew Mark Julian | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Company Director | 2537780002 | ||||
| PARKER, Diana Jean | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England | British | Company Director | 2537760001 | |||||
| PARKER, Diana Jean | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Company Director | 2537760001 |
Who are the persons with significant control of JANDAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diana Jean Parker | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Mark Julian Parker | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Elizabeth Clare Collins | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0