JANVIER LTD - STOCKPORT


Company Profile Company Filings

Overview

JANVIER LTD is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
JANVIER LTD was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360343. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

JANVIER LTD - STOCKPORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

92 WELLINGTON ROAD SOUTH
STOCKPORT
SK1 3UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEYED JALAL HOSSEINI Jul 1959 British Director 2005-08-31 CURRENT
SEMKEN LIMITED Corporate Nominee Secretary 1997-04-25 UNTIL 1997-04-28 RESIGNED
GERALD WESTWOOD Nov 1950 British Director 1997-05-01 UNTIL 2005-03-01 RESIGNED
ALAN LAWRENCE British Director 2005-01-02 UNTIL 2005-11-25 RESIGNED
JOHN AUSTIN KEIGHLEY May 1953 British Director 2004-06-01 UNTIL 2005-04-28 RESIGNED
JOHN AUSTIN KEIGHLEY May 1953 British Director 2008-08-29 UNTIL 2008-10-08 RESIGNED
SEYED KAMAL HOSSEINI Sep 1963 Iranian Director 2007-12-21 UNTIL 2009-05-10 RESIGNED
GILLIAN WESTWOOD Sep 1955 British Secretary 1997-05-01 UNTIL 2002-07-17 RESIGNED
DR MUSTAPHA SOUFIAN Nov 1961 British Secretary 2005-08-30 UNTIL 2007-02-16 RESIGNED
ALAN LAWRENCE British Secretary 2002-07-17 UNTIL 2005-08-30 RESIGNED
JOHN AUSTIN KEIGHLEY May 1953 British Secretary 2007-02-16 UNTIL 2008-09-30 RESIGNED
MR AMIR ATLASBAF Feb 1971 British Secretary 2008-08-29 UNTIL 2011-12-08 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1997-04-25 UNTIL 1997-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stellar Alliance Holdings Limited 2022-05-11 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Seyed Jalal Hosseini 2017-04-26 - 2022-05-11 7/1959 Altrincham   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 2016-04-06 - 2017-04-26 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOWSTREAM INTERNATIONAL LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 28140 - Manufacture of taps and valves
GLOBAL ENGINEERING SOLUTIONS LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STELLAR ALLIANCE HOLDINGS LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
DOVE HOUSE FARM MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLOBAL STAR 110 LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GRAPPENHALL RIDGE MANAGEMENT COMPANY LIMITED WARRINGTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GREENWOOD OVERSEAS TRADING LTD WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
FLOWSTREAM LIMITED STOCKPORT ENGLAND Dissolved... UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
H & M VALVE COMPANY LTD STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 28140 - Manufacture of taps and valves

Free Reports Available

Report Date Filed Date of Report Assets
Janvier Ltd - Filleted accounts 2023-07-27 31-10-2022 £-775,756 equity
Janvier Ltd - Filleted accounts 2022-09-23 31-10-2021 £-775,756 equity
Janvier Ltd - Filleted accounts 2021-07-28 31-10-2020 £-775,756 equity
Janvier Ltd - Filleted accounts 2020-10-13 31-10-2019 £-775,756 equity
Janvier Ltd - Filleted accounts 2019-05-16 31-10-2018 £-775,756 equity
Janvier Ltd - Filleted accounts 2018-03-29 31-10-2017 £-775,756 equity
Janvier Ltd - Filleted accounts 2017-10-27 31-10-2016 £-775,756 equity
Janvier Ltd - Filleted accounts 2017-07-28 28-10-2015 £-775,756 equity
JANVIER_LTD - Accounts 2015-07-31 31-10-2014 £-775,756 equity
JANVIER_LTD - Accounts 2014-12-16 31-10-2013 £-775,756 equity

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