JADE DIRECT UK LIMITED
LONDON JADE SOFTWARE CORPORATION UK LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 05444252
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Director's details changed for Mr Alexander Charles Robinson on 1 May 2016. The most likely internet sites of JADE DIRECT UK LIMITED are www.jadedirectuk.co.uk, and www.jade-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Direct Uk Limited is a Private Limited Company. The company registration number is 05444252. Jade Direct Uk Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Jade Direct Uk Limited is 5 Fleet Place London England Ec4m 7rd. . O'GRADY, Benjamin Joseph is a Secretary of the company. BEVERIDGE, Craig Lee is a Director of the company. LINDSAY, David Wallace is a Director of the company. ROBINSON, Alexander Charles is a Director of the company. Secretary LINDSAY, David Wallace has been resigned. Director CARR, Roderick Marshall, Dr has been resigned. Director RICHARDSON, Craig Paul has been resigned. Director SIMPSON, Gilbert, Sir has been resigned. Director TWIGG, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'GRADY, Benjamin Joseph
Appointed Date: 03 June 2014
Director
BEVERIDGE, Craig Lee
Appointed Date: 01 April 2013
57 years old
Director
LINDSAY, David Wallace
Appointed Date: 07 August 2006
57 years old
Director
ROBINSON, Alexander Charles
Appointed Date: 04 April 2014
56 years old

Resigned Directors

Secretary
LINDSAY, David Wallace
Resigned: 03 June 2014
Appointed Date: 05 May 2005
Director
CARR, Roderick Marshall, Dr
Resigned: 30 January 2009
Appointed Date: 05 May 2005
66 years old
Director
RICHARDSON, Craig Paul
Resigned: 01 April 2013
Appointed Date: 23 March 2009
54 years old
Director
SIMPSON, Gilbert, Sir
Resigned: 01 April 2006
Appointed Date: 05 May 2005
77 years old
Director
TWIGG, Richard John
Resigned: 04 April 2014
Appointed Date: 01 April 2013
60 years old

JADE DIRECT UK LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
18 May 2016
Director's details changed for Mr Alexander Charles Robinson on 1 May 2016
18 May 2016
Director's details changed for David Wallace Lindsay on 1 May 2016
18 May 2016
Secretary's details changed for Benjamin Joseph O'grady on 1 May 2016
...
... and 44 more events
12 Sep 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
12 Sep 2006
New director appointed
14 Jun 2006
Director resigned
14 Jun 2006
Return made up to 05/05/06; full list of members
05 May 2005
Incorporation

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