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Jans Composites Ltd

NI664875

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

10TH FLOOR VICTORIA HOUSE, BELFAST, BT1 4LS
Incorporated 04/10/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23140
Manufacture of glass fibres

Officers

Mr Peter Brendan Drayne

director · Since 04/10/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 71

Also on 16 other boards

Mr John Elder

director · Since 09/01/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Mr Ronan Daniel Hamill

director · Since 09/01/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Persons with Significant Control

Jans Holding Limited

50–75% shares
50–75% votes
Appoint directors

44, Glenavy Road, Lisburn, BT28 3UT

Reg: Ni675652 · Register Of Companies · Limited Company

Notified 17/05/2021

Former PSCs

Peter Drayne

Ceased 17/05/2021

Charges1 outstanding

Charge
satisfied

ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE

Created 23/09/2024Registered 27/09/2024Satisfied 03/06/2025
Charge
outstanding

PETER BRENDAN DRAYNE

Created 13/01/2020Registered 20/01/2020