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Jain (Europe) Limited

03215190

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3RD FLOOR REAR RIGHT REGAL HOUSE, TWICKENHAM, TW1 3QS
Incorporated 21/06/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

46760
Wholesale of other intermediate products

Officers

Jitendra Shah

secretary · Since 12/03/2010

BRITISH

Mr Ashish Gadi

director · Since 15/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Paul David Lawlor

director · Since 01/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Jitendra Shah

director · Since 01/01/2022

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Jain Irrigation Systems Ltd

75–100% shares
75–100% votes

Jain Plastic Park, National Highway No.6, Jalgaon 425001

Reg: L29120mh1986 · India · Company

Notified 06/04/2016

Charges7 outstanding

A registered charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)

Created 03/07/2025Registered 17/07/2026Satisfied 17/07/2026
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 03/07/2025Registered 08/07/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 16/06/2025Registered 25/06/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 16/06/2025Registered 25/06/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 27/09/2024Registered 30/09/2024
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 30/11/2023Registered 15/12/2023
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 30/11/2023Registered 05/12/2023
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 30/11/2023Registered 05/12/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 15/06/2023Registered 21/06/2023Satisfied 15/02/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 21/09/2021Registered 28/09/2021Satisfied 09/06/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/04/2019Registered 09/04/2019Satisfied 15/02/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 31/08/2018Registered 12/09/2018Satisfied 15/02/2024