JADEN BUILDING AND LANDSCAPING LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DQ

Company number 05382019
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 53 HIGH STREET, CHEVELEY, NEWMARKET, SUFFOLK, CB8 9DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JADEN BUILDING AND LANDSCAPING LIMITED are www.jadenbuildingandlandscaping.co.uk, and www.jaden-building-and-landscaping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Jaden Building and Landscaping Limited is a Private Limited Company. The company registration number is 05382019. Jaden Building and Landscaping Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Jaden Building and Landscaping Limited is 53 High Street Cheveley Newmarket Suffolk Cb8 9dq. . O'HAGAN, Brett James is a Director of the company. WOOD, Vanessa Ruth is a Director of the company. Secretary BOTCHER, John Frederick has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director GOWLETT, Dennis Edward has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
O'HAGAN, Brett James
Appointed Date: 03 March 2005
50 years old
Director
WOOD, Vanessa Ruth
Appointed Date: 31 August 2008
58 years old

Resigned Directors

Secretary
BOTCHER, John Frederick
Resigned: 14 March 2016
Appointed Date: 03 March 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 03 March 2005
Director
GOWLETT, Dennis Edward
Resigned: 31 August 2008
Appointed Date: 03 March 2005
71 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 04 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Brett O'Hagan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanessa Ruth Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADEN BUILDING AND LANDSCAPING LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Feb 2017
Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
16 Mar 2005
New director appointed
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
10 Mar 2005
Registered office changed on 10/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
03 Mar 2005
Incorporation

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