JADE PRODUCTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HB

Company number 02600409
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 6,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JADE PRODUCTS LIMITED are www.jadeproducts.co.uk, and www.jade-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Jade Products Limited is a Private Limited Company. The company registration number is 02600409. Jade Products Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Jade Products Limited is Unit 2 Popin Business Centre South Way Wembley Middlesex Ha9 0hb. . PATEL, Mahendra Hiralal is a Director of the company. Secretary PATEL, Manisha has been resigned. Secretary PATEL, Manisha has been resigned. Secretary PATEL, Manisha has been resigned. Director CHOWDHRY, Mujeeb-Ul -Rehman has been resigned. Director PATEL, Indiragen has been resigned. Director PATEL, Manisha has been resigned. Director PATEL, Nikunj has been resigned. Director PATEL, Vinod has been resigned. Director PATEL, Vipin Chandra has been resigned. Director PAVAN, Aldo has been resigned. Director PAVAN, Aldo has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PATEL, Mahendra Hiralal
Appointed Date: 01 May 1992
83 years old

Resigned Directors

Secretary
PATEL, Manisha
Resigned: 01 January 1994
Appointed Date: 01 January 1994

Secretary
PATEL, Manisha
Resigned: 01 April 2014
Appointed Date: 01 January 1994

Secretary
PATEL, Manisha
Resigned: 01 January 1994

Director
CHOWDHRY, Mujeeb-Ul -Rehman
Resigned: 01 April 2014
Appointed Date: 01 January 2014
91 years old

Director
PATEL, Indiragen
Resigned: 01 May 1992
Appointed Date: 26 March 1993
84 years old

Director
PATEL, Manisha
Resigned: 31 December 1993
55 years old

Director
PATEL, Nikunj
Resigned: 01 May 1992
Appointed Date: 26 March 1993
80 years old

Director
PATEL, Vinod
Resigned: 01 January 1994
85 years old

Director
PATEL, Vipin Chandra
Resigned: 12 August 2014
Appointed Date: 01 March 2014
75 years old

Director
PAVAN, Aldo
Resigned: 30 November 2014
Appointed Date: 14 April 2014
84 years old

Director
PAVAN, Aldo
Resigned: 14 April 2014
Appointed Date: 01 April 2014
84 years old

JADE PRODUCTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6,000

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 6,000

06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 6,000

...
... and 75 more events
07 Nov 1992
Director resigned;new director appointed

07 Nov 1992
Registered office changed on 07/11/92 from: 7 wembley park business centre north end road wembley HA9 0AS

15 Sep 1992
Secretary's particulars changed;secretary resigned;new secretary appointed

11 Apr 1991
Incorporation

11 Apr 1991
Incorporation

JADE PRODUCTS LIMITED Charges

15 December 1993
Legal charge
Delivered: 16 December 1993
Status: Satisfied on 18 March 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 2 pop-in buildings, south way…
12 October 1993
Fixed and floating charge
Delivered: 22 October 1993
Status: Satisfied on 18 March 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…