Company number 08665255
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, ENGLAND, DN6 8DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Appointment of Mr Bryan Anthony Thornton as a director on 6 September 2016. The most likely internet sites of JADE SAN LTD are www.jadesan.co.uk, and www.jade-san.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Jade San Ltd is a Private Limited Company.
The company registration number is 08665255. Jade San Ltd has been working since 27 August 2013.
The present status of the company is Active. The registered address of Jade San Ltd is Dept 2 43 Owston Road Carcroft Doncaster England Dn6 8da. . THORNTON, Bryan Anthony is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Cfs Secretaries Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more
JADE SAN LTD Events
07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Sep 2016
Appointment of Mr Bryan Anthony Thornton as a director on 6 September 2016
06 Sep 2016
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 September 2016
31 Aug 2016
Termination of appointment of Peter Anthony Valaitis as a director on 31 August 2016
...
... and 1 more events
07 Sep 2015
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
15 Sep 2014
Accounts for a dormant company made up to 31 August 2014
15 Sep 2014
Annual return made up to 27 August 2014
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27