JANSU GROUP LIMITED

JANSU GROUP LIMITED is an active private limited company, incorporated on 12 June 1987. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Brunel Road, Reading. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. JANSU GROUP LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	KIRKPATRICK AND HOPES MERLIN HOUSE
Address Line 2	BRUNEL ROAD, THEALE
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG7 4AB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

JANSU GROUP LIMITED

Directors

(The company's officers)

MR DANIEL LAWRENCE FULLBROOK

(~40 year old British national)

70 DOWLES GREEN FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 5AB, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/03/2015

MR MALCOLM GEOFFREY FULLBROOK

(~75 year old British national)

KIRKPATRICK AND HOPES LTD MERLIN HOUSE, THEALE, READING, BERKSHIRE, RG7 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/1991

MR NATHAN CHARLES FULLBROOK

(~40 year old British national)

KIRKPATRICK AND HOPES LTD MERLIN HOUSE, THEALE, READING, BERKSHIRE, RG7 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2015

MRS SUSAN DEBORAH ANN FULLBROOK

MERLIN HOUSE BRUNEL ROAD, THEALE READING, BERKSHIRE, RG7 4AB, UNITED KINGDOM

Current Secretary

Appointed on 06/04/2009

Shareholders

(Persons of Significant Control)

Mrs Susan Deborah Ann Fullbrook

(~72 year old British national)

Merlin House, Brunel Road, Theale Reading, Berkshire, RG7 4AB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Malcolm Geoffrey Fullbrook

(~75 year old British national)

Kirkpatrick And Hopes Ltd, Merlin House, Theale, Reading, Berkshire, RG7 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

JAMMA GROUP LIMITED

MR MALCOLM GEOFFREY FULLBROOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)