JADESA (UK) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 05718247
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of JADESA (UK) LIMITED are www.jadesauk.co.uk, and www.jadesa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Jadesa Uk Limited is a Private Limited Company. The company registration number is 05718247. Jadesa Uk Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Jadesa Uk Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . DESAI, Tushar is a Director of the company. Secretary AMIN, Dila has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DESAI, Tushar
Appointed Date: 22 February 2006
62 years old

Resigned Directors

Secretary
AMIN, Dila
Resigned: 31 March 2008
Appointed Date: 22 February 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr Tushar Desai
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JADESA (UK) LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Jan 2017
Micro company accounts made up to 31 July 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

30 Nov 2015
Micro company accounts made up to 31 July 2015
12 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 20 more events
07 Mar 2006
New secretary appointed
07 Mar 2006
New director appointed
01 Mar 2006
Secretary resigned
01 Mar 2006
Director resigned
22 Feb 2006
Incorporation