Company number 06328679
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of JADEMECH LTD are www.jademech.co.uk, and www.jademech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Jademech Ltd is a Private Limited Company.
The company registration number is 06328679. Jademech Ltd has been working since 30 July 2007.
The present status of the company is Active. The registered address of Jademech Ltd is 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . AZIZ, Mustafa is a Director of the company. Secretary KHAN, Abul Ahsan has been resigned. Secretary SIDDIQUI, Abu Bakr has been resigned. Director ASHFAQ, Muhammad has been resigned. Director ASHFAQ, Muhammad has been resigned. Director AZIZ, Mustafa has been resigned. Director AZIZ, Mustafa has been resigned. Director GAREN, Edgar Aguinaldo has been resigned. The company operates in "Letting and operating of conference and exhibition centres".
Current Directors
Resigned Directors
Director
ASHFAQ, Muhammad
Resigned: 07 August 2013
Appointed Date: 18 April 2012
59 years old
Director
ASHFAQ, Muhammad
Resigned: 30 March 2010
Appointed Date: 30 July 2007
59 years old
Director
AZIZ, Mustafa
Resigned: 26 July 2015
Appointed Date: 01 August 2013
61 years old
Director
AZIZ, Mustafa
Resigned: 18 April 2012
Appointed Date: 01 March 2011
61 years old
Persons With Significant Control
Mr Mustafa Aziz
Notified on: 25 July 2016
61 years old
Nature of control: Has significant influence or control
JADEMECH LTD Events
04 Oct 2016
Confirmation statement made on 26 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
26 Jul 2015
Termination of appointment of Mustafa Aziz as a director on 26 July 2015
...
... and 34 more events
06 Jul 2009
Registered office changed on 06/07/2009 from 183-189 the vale london W3 7RW
08 Sep 2008
Return made up to 30/07/08; full list of members
18 Feb 2008
New secretary appointed
17 Dec 2007
Secretary resigned
30 Jul 2007
Incorporation