JADE NON-FERROUS METALS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 03312751
Status Active
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Anthony Mark Ball as a director on 21 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JADE NON-FERROUS METALS LIMITED are www.jadenonferrousmetals.co.uk, and www.jade-non-ferrous-metals.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Non Ferrous Metals Limited is a Private Limited Company. The company registration number is 03312751. Jade Non Ferrous Metals Limited has been working since 04 February 1997. The present status of the company is Active. The registered address of Jade Non Ferrous Metals Limited is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. The company`s financial liabilities are £163.57k. It is £28.5k against last year. The cash in hand is £124.02k. It is £57.72k against last year. And the total assets are £3043.18k, which is £43k against last year. CONNOLLY, Mary is a Secretary of the company. COPE, Anthony James is a Director of the company. COPE, Anthony John is a Director of the company. Secretary FITZSIMMONS, James has been resigned. Nominee Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Anthony Mark has been resigned. Director MUNDAY, Peter James has been resigned. The company operates in "Wholesale of metals and metal ores".


jade non-ferrous metals Key Finiance

LIABILITIES £163.57k
+21%
CASH £124.02k
+87%
TOTAL ASSETS £3043.18k
+1%
All Financial Figures

Current Directors

Secretary
CONNOLLY, Mary
Appointed Date: 01 February 2014
Director
COPE, Anthony James
Appointed Date: 18 May 2008
45 years old
Director
COPE, Anthony John
Appointed Date: 18 May 2008
90 years old

Resigned Directors

Secretary
FITZSIMMONS, James
Resigned: 01 February 2014
Appointed Date: 31 December 1998
Nominee Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 04 February 1997
Director
BALL, Anthony Mark
Resigned: 21 October 2016
Appointed Date: 17 March 1997
63 years old
Director
MUNDAY, Peter James
Resigned: 24 March 1998
Appointed Date: 04 February 1997
87 years old

Persons With Significant Control

Mr Anthony John Cope
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony James Cope
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE NON-FERROUS METALS LIMITED Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Oct 2016
Termination of appointment of Anthony Mark Ball as a director on 21 October 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
02 Apr 1998
Accounting reference date extended from 28/02/98 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Return made up to 04/02/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1997
New director appointed
09 Apr 1997
Registered office changed on 09/04/97 from: crown house church road claygate, esher surrey KT10 0LP
04 Feb 1997
Incorporation

JADE NON-FERROUS METALS LIMITED Charges

20 August 1999
Debenture
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Anthony John Cope
Description: Fixed and floating charges over the undertaking and all…

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