Janus International Europe Limited in TWICKENHAM - TW2 5AG

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Janus International Europe Limited TWICKENHAM

Janus International Europe started in year 1996 as Private Limited Company with registration number 03289427. The Janus International Europe company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Twickenham at 102b The Green. Postal code: TW2 5AG. Since 2019-01-03 Janus International Europe Limited is no longer carrying the name Steel Storage Europe.

At the moment there are 2 directors in the the company, namely Ray J. and Colin J.. In addition 2 active secretaries, Anselm W. and Rachel S. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Janus International Europe Limited Address / Contact

Office Address	102b The Green
Town	Twickenham
Post code	TW2 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289427
Date of Incorporation	Mon, 9th Dec 1996
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Anselm W.

Position: Secretary

Appointed: 01 September 2022

Ray J.

Position: Director

Appointed: 01 October 2019

Colin J.

Position: Director

Appointed: 30 June 2008

Rachel S.

Position: Secretary

Appointed: 30 April 2007

Scott S.

Position: Secretary

Appointed: 10 January 2020

Resigned: 01 September 2022

David C.

Position: Director

Appointed: 24 December 2014

Resigned: 01 October 2019

Alan R.

Position: Director

Appointed: 01 July 2004

Resigned: 31 December 2008

Geoffrey G.

Position: Director

Appointed: 01 July 2003

Resigned: 30 April 2007

Geoffrey G.

Position: Secretary

Appointed: 01 July 2003

Resigned: 30 April 2007

Michael H.

Position: Director

Appointed: 01 July 2003

Resigned: 31 March 2008

Kathleen P.

Position: Secretary

Appointed: 30 March 1999

Resigned: 01 July 2003

London Law Services Limited

Position: Nominee Director

Appointed: 09 December 1996

Resigned: 09 December 1996

Jonathan P.

Position: Secretary

Appointed: 09 December 1996

Resigned: 30 March 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1996

Resigned: 09 December 1996

Brian P.

Position: Director

Appointed: 09 December 1996

Resigned: 15 December 2006

Kevin S.

Position: Director

Appointed: 09 December 1996

Resigned: 11 October 2005

Jonathan P.

Position: Director

Appointed: 09 December 1996

Resigned: 23 December 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Janus International Europe Holdings Ltd from Twickenham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Janus International (Uk) Limited that entered Peterlee, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Janus International Europe Holdings Ltd

102b The Green, Twickenham, Middlesex, TW2 5AG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies - Companies House
Registration number	11653257
Notified on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janus International (Uk) Limited

Davy Drive North West Industrial Estate, Peterlee, County Durham, SR8 2JF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05517504
Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Steel Storage Europe	January 3, 2019
Steel Storage Uk	July 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 17th, October 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 11th, April 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 10th, April 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 15th, April 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-08: 10000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 27th, October 2014	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 5th, March 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 4th, December 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 14th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 15th, October 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to 2009-12-09 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 26th, October 2009	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2008-06-30 filed on: 27th, December 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-12-24 filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 21st, February 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 21st, February 2008	accounts	Free Download (23 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 5th, April 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 5th, April 2007	accounts	Free Download (25 pages)
363a	Annual return made up to 2006-12-15 filed on: 15th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-15 filed on: 15th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-06-30 filed on: 20th, April 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-04-06 filed on: 6th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 17th, December 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 17th, December 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 22nd, January 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 22nd, January 2003	accounts	Free Download (22 pages)
363s	Annual return made up to 2003-01-07 filed on: 7th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-01-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-01-07 filed on: 7th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-01-07 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-06-30 filed on: 18th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 18th, March 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2001-12-17 filed on: 17th, December 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-12-17 filed on: 17th, December 2001	annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 2000-06-30 filed on: 6th, June 2001	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2000-06-30 filed on: 6th, June 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 12th, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 12th, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 25th, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 25th, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-01-30 filed on: 30th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-30 filed on: 30th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 24th, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 24th, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-12-24 filed on: 24th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-12-24 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1998-12-24 filed on: 24th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-12-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-06-30 filed on: 30th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-06-30 filed on: 30th, April 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-01-08 filed on: 8th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-01-08 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-01-08 filed on: 8th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-01-08 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 20th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/06/97 filed on: 20th, January 1997	accounts	Free Download (1 page)

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