SUNJADE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 03039711
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 240 . The most likely internet sites of SUNJADE LIMITED are www.sunjade.co.uk, and www.sunjade.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunjade Limited is a Private Limited Company. The company registration number is 03039711. Sunjade Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of Sunjade Limited is 11 Queens Road Brentwood Essex Cm14 4he. The company`s financial liabilities are £7.22k. It is £-2.33k against last year. The cash in hand is £73.53k. It is £16.88k against last year. And the total assets are £348.1k, which is £55.18k against last year. HINTON, Margaret is a Secretary of the company. HINTON, Danny Lee is a Director of the company. HINTON, Kathleen Theresa is a Director of the company. HINTON, Margaret is a Director of the company. Secretary BROODIE, Don has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINTON, Margaret has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


sunjade Key Finiance

LIABILITIES £7.22k
-25%
CASH £73.53k
+29%
TOTAL ASSETS £348.1k
+18%
All Financial Figures

Current Directors

Secretary
HINTON, Margaret
Appointed Date: 22 May 2000
Director
HINTON, Danny Lee
Appointed Date: 31 March 1995
53 years old
Director
HINTON, Kathleen Theresa
Appointed Date: 21 September 2000
57 years old
Director
HINTON, Margaret
Appointed Date: 31 March 2004
82 years old

Resigned Directors

Secretary
BROODIE, Don
Resigned: 22 May 2000
Appointed Date: 31 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 30 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 March 1995
Appointed Date: 30 March 1995
Director
HINTON, Margaret
Resigned: 31 March 2002
Appointed Date: 30 March 2001
82 years old

Persons With Significant Control

Harribert East Security Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNJADE LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 240
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 240
...
... and 58 more events
01 Jul 1997
Return made up to 30/03/97; full list of members
09 Oct 1996
Return made up to 30/03/96; full list of members
11 Apr 1995
Secretary resigned;new secretary appointed
11 Apr 1995
Director resigned;new director appointed
30 Mar 1995
Incorporation

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