Company number 04316156
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 45 WHYSALL ROAD, LONG EATON, NOTTINGHAM, NG10 3QZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of JADE PAVILLION UK LIMITED are www.jadepavillionuk.co.uk, and www.jade-pavillion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bulwell Rail Station is 8.4 miles; to Langley Mill Rail Station is 8.7 miles; to Hucknall Rail Station is 10.8 miles; to Barrow upon Soar Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Pavillion Uk Limited is a Private Limited Company.
The company registration number is 04316156. Jade Pavillion Uk Limited has been working since 02 November 2001.
The present status of the company is Active. The registered address of Jade Pavillion Uk Limited is 45 Whysall Road Long Eaton Nottingham Ng10 3qz. . GOH, York Yun is a Secretary of the company. CHUNG, Chi Kwan is a Director of the company. Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Persons With Significant Control
Mr Chi Kwan Chung
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms York Yun Goh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JADE PAVILLION UK LIMITED Events
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 32 more events
08 Nov 2001
Registered office changed on 08/11/01 from: charlbury house 186 charlbury crescent, yardley birmingham B26 2LG
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
08 Nov 2001
Ad 02/11/01--------- £ si 99@1=99 £ ic 1/100
02 Nov 2001
Incorporation