Janellis (No. 2) Limited

Active00611792 Private limited company
Incorporated
25 September 1958 (68 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
24
Outstanding
1
Part satisfied
15
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
27 October 2026
Resigned Lewis, Katie as Director
27 October 2026
Appointed Hudson, Kathryn Barbara as Director
21 September 2026
Resigned Thomas, David Fraser as Director
29 January 2026
Appointed Lewis, Katie as Director
31 December 2025
Resigned Smirfitt, Richard Francis as Director
13 November 2025
Resigned Scott, Michael Ian as Director
10 March 2025
Appointed Scott, Michael Ian as Director
10 March 2025
Appointed Thomas, David Fraser as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
8 July 2020
Appointed Ennis, Gary Martin as Director
30 June 2020
Resigned Burton, Christopher Julian as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
5 July 2012
Resigned Fenton, Clive as Director
1 July 2012
Appointed Burton, Christopher Julian as Director
30 June 2012
Resigned Wilks, Rodney Steven Lailey as Director
12 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
8 March 2010
Appointed Smirfitt, Richard Francis as Director
8 March 2010
Resigned Smirfitt, Richard Francis as Secretary
8 March 2010
Appointed Dent, Laurence as Secretary
21 December 2005
Resigned Whatman, Darren Paul as Secretary
21 December 2005
Appointed Smirfitt, Richard Francis as Secretary
31 August 2004
Appointed Whatman, Darren Paul as Secretary
31 August 2004
Resigned Fidler, Kevin as Secretary
1 November 2002
Appointed Fenton, Clive as Director
1 November 2002
Resigned Pretty, David Andrew as Director
10 November 2000
Resigned Grant, Roland Patrick as Secretary
10 November 2000
Appointed Fidler, Kevin as Secretary
17 May 1999
Resigned Ford, Peter Thomas as Secretary
17 May 1999
Appointed Grant, Roland Patrick as Secretary
19 November 1997
Appointed Ford, Peter Thomas as Secretary
19 November 1997
Resigned Sri-Balakumaran, Kathirkamathasan as Secretary
24 November 1993
Appointed Sri-Balakumaran, Kathirkamathasan as Secretary
24 November 1993
Resigned Wilks, Rodney Steven Lailey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00928058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Termination of appointment of a director
19 February 2026Appointment of a director
13 February 2026Accounts for a dormant company30 June 2025
5 January 2026Termination of appointment of a director
Show all recent filings

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