JENA (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

JENA (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
JENA (UK) LIMITED was incorporated 51 years ago on 21/02/1973 and has the registered number: 01097456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JENA (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
25920 - Manufacture of light metal packaging
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 BRICKFIELD ROAD
BIRMINGHAM
B25 8HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGHUB AHMED SHAIKH Apr 1955 British Director 2020-01-30 CURRENT
MR STEPHEN JOHN VEAR Mar 1962 British Director RESIGNED
PAUL STEPHEN WINDLE Jun 1965 British Director 2016-10-18 UNTIL 2022-10-02 RESIGNED
MR RICHARD JOHN BOOT Dec 1950 British Director 2012-04-20 UNTIL 2013-06-28 RESIGNED
MR JOHN NIGEL GIFFORD BROOME Jun 1944 British Director RESIGNED
STEPHEN JAMES FLAHERTY Jul 1968 British Director 2016-12-21 UNTIL 2018-01-25 RESIGNED
MRS SAMANTHA GILLIAN SIMPSON Secretary 2012-02-16 UNTIL 2015-09-09 RESIGNED
MRS CLAIRE LOUISE SMITH Secretary 2011-04-18 UNTIL 2012-02-16 RESIGNED
CLAIRE LOUISE SMITH Feb 1967 Secretary 1994-01-01 UNTIL 2011-04-18 RESIGNED
MR CHARLES GEOFFREY WHITTAKER Secretary 2015-09-10 UNTIL 2020-07-31 RESIGNED
MR STEPHEN TERRENCE RUSH May 1965 American Secretary RESIGNED
MR KENNETH POTHECARY Mar 1943 British Director RESIGNED
BRINLEY CHARLES HART Apr 1960 British Director 2000-06-01 UNTIL 2003-06-30 RESIGNED
MRS MARGARET MARY ELIZABETH VEAR Apr 1939 British Director RESIGNED
MR FREDRICK WILLIAM VEAR Feb 1939 British Director RESIGNED
MR DAVID LESLIE SMITH Nov 1953 British Director 2011-04-18 UNTIL 2019-06-28 RESIGNED
CLAIRE LOUISE SMITH Feb 1967 Director 1994-01-01 UNTIL 2011-04-12 RESIGNED
MR STEPHEN TERRENCE RUSH May 1965 American Director RESIGNED
EUGENE MCELHATTON Feb 1959 British Director 1997-04-01 UNTIL 1999-03-31 RESIGNED
MRS JANICE POTHECARY Jul 1944 British Director RESIGNED
MR MARK PHILLIP PERRESS Jan 1962 British Director 2007-12-01 UNTIL 2008-06-04 RESIGNED
MR DARREN JAMES MOSLEY Oct 1966 British Director 2012-02-16 UNTIL 2012-09-13 RESIGNED
MR IBRAHIM MAJID Jun 1995 British Director 2019-08-28 UNTIL 2020-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shabir Majid Alimahomed 2016-04-06 7/1969 Birmingham   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALLEY (ASIA) LIMITED CAERPHILLY WALES Active DORMANT 74990 - Non-trading company
EASY CLEANING SOLUTIONS LIMITED THETFORD ENGLAND Active FULL 20411 - Manufacture of soap and detergents
ROBERT WALKER (FOOD MERCHANTS) LIMITED BIRMINGHAM ENGLAND Active SMALL 10821 - Manufacture of cocoa and chocolate confectionery
COPPICE ALUPACK LIMITED BIRMINGHAM Active FULL 25920 - Manufacture of light metal packaging
PRINT ORIGINATION SERVICES LIMITED LONDON ... SMALL 2225 - Ancillary printing operations
REFLECTIONS (MARKETING) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
A J MOBILITY LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EURO PROPERTY INVESTMENTS LIMITED BIRMINGHAM Active GROUP 68100 - Buying and selling of own real estate
ALUPACK HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
EURO PACKAGING UK LIMITED BIRMINGHAM Active GROUP 46900 - Non-specialised wholesale trade
ASHWOOD BAKER INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
A J MOBILITY GROUP LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EP CONSOLIDATION SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MOSLEY CONSULTANCY LTD SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ROMSEY BOX LIMITED FAREHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EASY NEWCO LIMITED THETFORD UNITED KINGDOM Active GROUP 20411 - Manufacture of soap and detergents
AJM HEALTHCARE GROUP LIMITED MILTON KEYNES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AJM HEALTHCARE LIMITED MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
I M CORPORATION LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
JENA_(UK)_LIMITED - Accounts 2024-04-24 31-12-2023
JENA_(UK)_LIMITED - Accounts 2023-05-03 31-12-2022
JENA_(UK)_LIMITED - Accounts 2022-08-25 31-12-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO PROPERTY INVESTMENTS LIMITED BIRMINGHAM Active GROUP 68100 - Buying and selling of own real estate
WALKERS CHOCOLATES LIMITED BIRMINGHAM Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
EURO PACKAGING UK LIMITED BIRMINGHAM Active GROUP 46900 - Non-specialised wholesale trade
WALKERS INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROTHERHILL GARNHAM LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STAINTON EURO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STAINTON MARCH LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EP NETHER HEYFORD LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
O&C EURO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects