Company information:
Jena (Uk) Limited (No: 01097456)
Address: 20 BRICKFIELD ROAD, YARDLEY, BIRMINGHAM, B25 8HE
Status: Active
Incorporated: 21-Feb-1973
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 25920 - Manufacture of light metal packaging
Current Director: MARGHUB AHMED SHAIKH ( DOB: Apr-1955 From: Jan-2020 )
Current Secretary: CHARLES GEOFFREY WHITTAKER ( From: Sep-2015 )
Resigned Director: RICHARD JOHN BOOT ( DOB: Dec-1950 From: Apr-2012 To: Jun-2013 )
Resigned Director: JOHN NIGEL GIFFORD BROOME ( DOB: Jun-1944 From: Jul-1991 To: Jan-1994 )
Resigned Director: STEPHEN JAMES FLAHERTY ( DOB: Jul-1968 From: Dec-2016 To: Jan-2018 )
Resigned Director: BRINLEY CHARLES HART ( DOB: Apr-1960 From: Jun-2000 To: Jun-2003 )
Resigned Director: IBRAHIM MAJID ( DOB: Jun-1995 From: Aug-2019 To: Jan-2020 )
Resigned Director: EUGENE MCELHATTON ( DOB: Feb-1959 From: Apr-1997 To: Mar-1999 )
Resigned Director: DARREN JAMES MOSLEY ( DOB: Oct-1966 From: Feb-2012 To: Sep-2012 )
Resigned Director: MARK PHILLIP PERRESS ( DOB: Jan-1962 From: Dec-2007 To: Jun-2008 )
Resigned Director: KENNETH POTHECARY ( DOB: Mar-1943 From: Jul-1991 To: Aug-1997 )
Resigned Director: JANICE POTHECARY ( DOB: Jul-1944 From: Jul-1991 To: Aug-1997 )
Resigned Director: STEPHEN TERRENCE RUSH ( DOB: May-1965 From: Jul-1991 To: May-2014 )
Resigned Director: CLAIRE LOUISE SMITH ( DOB: Feb-1967 From: Jan-1994 To: Apr-2011 )
Resigned Director: DAVID LESLIE SMITH ( DOB: Nov-1953 From: Apr-2011 To: Jun-2019 )
Resigned Director: MARGARET MARY ELIZABETH VEAR ( DOB: Apr-1939 From: Jul-1991 To: Aug-1991 )
Resigned Director: FREDRICK WILLIAM VEAR ( DOB: Feb-1939 From: Jul-1991 To: May-1997 )
Resigned Director: STEPHEN JOHN VEAR ( DOB: Mar-1962 From: Jul-1991 To: May-1995 )
Resigned Director: PAUL STEPHEN WINDLE ( DOB: Jun-1965 From: Oct-2016 To: Oct-2022 )
Resigned Secretary: STEPHEN TERRENCE RUSH ( DOB: May-1965 From: Jul-1991 To: Dec-1993 )
Resigned Secretary: SAMANTHA GILLIAN SIMPSON ( From: Feb-2012 To: Sep-2015 )
Resigned Secretary: CLAIRE LOUISE SMITH ( DOB: Feb-1967 From: Jan-1994 To: Apr-2011 )
Resigned Secretary: CLAIRE LOUISE SMITH ( From: Apr-2011 To: Feb-2012 )
Persons of Significant Control:
Mr Shabir Majid Alimahomed, 20 Brickfield Road, Yardley, Birmingham, B25 8HE: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Current assets / Debtors | 2,807,165 | 2807165.0,0.0,0.0,0.0 | |||
Net current assets (liabilities) | 2,807,165 | 2807165.0,0.0,0.0,0.0 | |||
Equity / share capital and reserves | 2,807,165 | 2807165.0,0.0,0.0,0.0 |