JANAN MEAT LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

JANAN MEAT LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
JANAN MEAT LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706152. The accounts status is FULL and accounts are next due on 31/12/2024.

JANAN MEAT LIMITED - SHREWSBURY

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BATTLEFIELD ROAD
SHREWSBURY
SY1 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET JENNINGS Secretary 2021-04-02 CURRENT
MR JOHN MICHAEL BURTON Jul 1970 British Director 2021-04-01 CURRENT
MR COLIN DUFFY Jan 1964 Irish Director 2021-04-01 CURRENT
FRANK THOMAS STEPHENSON Jan 1971 Irish Director 2021-04-01 CURRENT
MR DIETER HAAG Jan 1961 Swiss Director 2016-02-12 UNTIL 2017-05-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-13 UNTIL 1992-04-13 RESIGNED
MR JAMES ANDREW PICKSTOCK Jan 1965 British Director 1992-04-13 UNTIL 2016-02-12 RESIGNED
MR JAMES MATTHEW SMALLRIDGE Dec 1976 British Director 2020-08-30 UNTIL 2021-04-01 RESIGNED
GREGORY VAUGHAN PICKSTOCK Oct 1966 British Director 1992-04-13 UNTIL 1996-03-31 RESIGNED
MR DAVID FLEETWOOD Jun 1959 British Director 2017-05-18 UNTIL 2021-04-01 RESIGNED
MR ALEXANDER JAMES DUNCAN Jan 1975 British Director 2016-11-17 UNTIL 2018-03-27 RESIGNED
MR DEMETRI DINOPOULOS Jul 1979 Greek Director 2016-02-12 UNTIL 2020-08-31 RESIGNED
MR CHRISTOPHER EDWARD COLES Oct 1988 British Director 2020-02-28 UNTIL 2021-04-01 RESIGNED
MS AMARJIT BHARAJ Jan 1981 British Director 2016-02-12 UNTIL 2016-09-15 RESIGNED
MRS JANICE LYNNE PICKSTOCK British Secretary 1992-04-13 UNTIL 2016-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sjf Holdings Limited 2017-01-01 Kingswinford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE HALAL BEEF CO LIMITED OSWESTRY Dissolved... DORMANT 46320 - Wholesale of meat and meat products
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CONCIERGE 100 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REDMERE CONSTRUCTION LIMITED OSWESTRY Dissolved... 68209 - Other letting and operating of own or leased real estate
NORTH AMERICAN SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONCIERGE 36 LIMITED OSWESTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROCKTON HOUSE FARM LIMITED SHIFNAL Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Nearby Companies

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STURMINSTER NEWTON ABATTOIRS UNLIMITED SHREWSBURY Active SMALL 10110 - Processing and preserving of meat
ANGLO BEEF PROCESSORS UK SHREWSBURY Active FULL 10110 - Processing and preserving of meat
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ANGLO BEEF PROCESSORS HOLDINGS SHROPSHIRE Active GROUP 70100 - Activities of head offices
LIVERPOOL BULK LIQUIDS LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 52101 - Operation of warehousing and storage facilities for water transport activities
ANGLO BEEF PROCESSORS SHROPSHIRE Active FULL 70100 - Activities of head offices
ABP IRELAND EXPORTS UNLTD. SHREWSBURY Active SMALL 38110 - Collection of non-hazardous waste
OILSENSE LIMITED SHREWSBURY Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OLLECO SHROPSHIRE Active FULL 20590 - Manufacture of other chemical products n.e.c.
AGRI RENEWABLE FUELS UNLIMITED SHREWSBURY Active SMALL 38110 - Collection of non-hazardous waste