JADE SUN INNOVATIONS LTD
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 5DE

Company number 09934554
Status Active
Incorporation Date 4 January 2016
Company Type Private Limited Company
Address RODNEY PAUL MARK SMITH, 74 FFORDD ANEURIN, PONTYBEREM, LLANELLI, WALES, SA15 5DE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Mrs Linda Mary Shirvani on 26 September 2016; Director's details changed for Mrs Linda Mary Shirvani on 26 September 2016. The most likely internet sites of JADE SUN INNOVATIONS LTD are www.jadesuninnovations.co.uk, and www.jade-sun-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Carmarthen Rail Station is 7.3 miles; to Pembrey & Burry Port Rail Station is 7.4 miles; to Bynea Rail Station is 8.4 miles; to Gowerton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Sun Innovations Ltd is a Private Limited Company. The company registration number is 09934554. Jade Sun Innovations Ltd has been working since 04 January 2016. The present status of the company is Active. The registered address of Jade Sun Innovations Ltd is Rodney Paul Mark Smith 74 Ffordd Aneurin Pontyberem Llanelli Wales Sa15 5de. . SMITH, Rodney Paul Mark is a Secretary of the company. MAO, Jinjin is a Director of the company. QIAN, Wu is a Director of the company. SHIRVANI, Linda Mary is a Director of the company. SMITH, Rodney Paul Mark is a Director of the company. Secretary GIBSON, Alison Margaret has been resigned. Secretary SHEPPERD, Elizabeth has been resigned. Director GIBSON, Alison Margaret has been resigned. Director SHEPPERD, Elizabeth Jane has been resigned. Director SMITH, Brynley Dean has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SMITH, Rodney Paul Mark
Appointed Date: 26 September 2016
Director
MAO, Jinjin
Appointed Date: 04 January 2016
55 years old
Director
QIAN, Wu
Appointed Date: 26 September 2016
30 years old
Director
SHIRVANI, Linda Mary
Appointed Date: 26 September 2016
73 years old
Director
SMITH, Rodney Paul Mark
Appointed Date: 16 February 2016
53 years old

Resigned Directors

Secretary
GIBSON, Alison Margaret
Resigned: 05 January 2016
Appointed Date: 04 January 2016
Secretary
SHEPPERD, Elizabeth
Resigned: 26 September 2016
Appointed Date: 16 February 2016
Director
GIBSON, Alison Margaret
Resigned: 05 January 2016
Appointed Date: 04 January 2016
59 years old
Director
SHEPPERD, Elizabeth Jane
Resigned: 26 September 2016
Appointed Date: 16 February 2016
62 years old
Director
SMITH, Brynley Dean
Resigned: 04 February 2016
Appointed Date: 04 January 2016
63 years old

Persons With Significant Control

Miss Jin Jin Mao
Notified on: 17 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JADE SUN INNOVATIONS LTD Events

20 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Oct 2016
Director's details changed for Mrs Linda Mary Shirvani on 26 September 2016
12 Oct 2016
Director's details changed for Mrs Linda Mary Shirvani on 26 September 2016
28 Sep 2016
Registered office address changed from 23 Hyatts Wood Road Backwell Bristol BS48 3DB England to C/O Rodney Paul Mark Smith 74 Ffordd Aneurin Pontyberem Llanelli SA15 5DE on 28 September 2016
26 Sep 2016
Appointment of Miss Wu Qian as a director on 26 September 2016
...
... and 8 more events
16 Feb 2016
Registered office address changed from 15 Sanderling Close Featherstone Wolverhampton West Midlands WV10 7TJ United Kingdom to 23 Hyatts Wood Road Backwell Bristol BS48 3DB on 16 February 2016
16 Feb 2016
Appointment of Mrs Elizabeth Jane Shepperd as a director on 16 February 2016
19 Jan 2016
Termination of appointment of Alison Margaret Gibson as a director on 5 January 2016
19 Jan 2016
Termination of appointment of Alison Margaret Gibson as a secretary on 5 January 2016
04 Jan 2016
Incorporation
Statement of capital on 2016-01-04
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

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