Jannetje Cornelis Limited
- Active
- Incorporated on 15 Feb 2017
Reg Address: Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD, United Kingdom
- Summary The company with name "Jannetje Cornelis Limited" is a ltd and located in Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. Jannetje Cornelis Limited is currently in active status and it was incorporated on 15 Feb 2017 (7 years 7 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Jannetje Cornelis Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | George West | Director | 17 Jun 2024 | British | Active |
| 2 | Maurelle West | Director | 17 Jun 2024 | British | Active |
| 3 | Williamina Walker | Director | 15 Feb 2017 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 15 Feb 2017 | - | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 15 Feb 2017 | - | Active |
| 6 | OSPREY VESSEL MANAGEMENT LIMITED | Corporate Director | 15 Feb 2017 | - | Active |
| 7 | Elizabeth Joy Plant | Director | 15 Feb 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cornelis Jan De Boer Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Feb 2017 | Dutch | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jannetje Cornelis Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 27 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 14 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 26 Feb 2021 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 5 Jan 2021 | Download PDF 13 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Jul 2020 | Download PDF 24 Pages |
| 9 | Confirmation Statement - Updates | 27 Feb 2020 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 2 Oct 2019 | Download PDF 12 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2019 | Download PDF 19 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2019 | Download PDF 48 Pages |
| 13 | Confirmation Statement - Updates | 28 Feb 2019 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Full | 3 Oct 2018 | Download PDF 10 Pages |
| 15 | Confirmation Statement - Updates | 28 Feb 2018 | Download PDF 5 Pages |
| 16 | Resolution | 14 Nov 2017 | Download PDF 25 Pages |
| 17 | Capital - Allotment Shares | 13 Nov 2017 | Download PDF 3 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 14 Jul 2017 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 15 Feb 2017 | Download PDF 45 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.