JADE PALACE LTD.
WICKFORD

Hellopages » Essex » Basildon » SS11 7AT

Company number 02986943
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of JADE PALACE LTD. are www.jadepalace.co.uk, and www.jade-palace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Palace Ltd is a Private Limited Company. The company registration number is 02986943. Jade Palace Ltd has been working since 04 November 1994. The present status of the company is Active. The registered address of Jade Palace Ltd is 12 Station Court Station Approach Wickford Essex Ss11 7at. . FUNG, Cho Yau is a Secretary of the company. FUNG, Cho Yau is a Director of the company. FUNG, Wan-Tai is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FUNG, Cho Yau
Appointed Date: 27 February 1995
Director
FUNG, Cho Yau
Appointed Date: 27 February 1995
69 years old
Director
FUNG, Wan-Tai
Appointed Date: 27 February 1995
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1995
Appointed Date: 04 November 1994
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 February 1995
Appointed Date: 04 November 1994

Persons With Significant Control

Mr Cho Yau Fung
Notified on: 4 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE PALACE LTD. Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 50 more events
03 Mar 1995
Director resigned;new director appointed
03 Mar 1995
New director appointed
03 Mar 1995
Secretary resigned;new secretary appointed
03 Mar 1995
Registered office changed on 03/03/95 from: temple house 20 holywell row london EC2A 4JB
04 Nov 1994
Incorporation

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