JADE BUILDING MANAGEMENT SYSTEMS LIMITED

Hellopages » County Durham » Hartlepool » TS26 9LW

Company number 04357398
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 174 PARK ROAD, HARTLEPOOL, TS26 9LW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of JADE BUILDING MANAGEMENT SYSTEMS LIMITED are www.jadebuildingmanagementsystems.co.uk, and www.jade-building-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Seaton Carew Rail Station is 2 miles; to British Steel Redcar Rail Station is 6.8 miles; to Middlesbrough Rail Station is 7.2 miles; to Thornaby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Building Management Systems Limited is a Private Limited Company. The company registration number is 04357398. Jade Building Management Systems Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Jade Building Management Systems Limited is 174 Park Road Hartlepool Ts26 9lw. . HARRISON, Susan Ann is a Secretary of the company. HARRISON, Greg is a Director of the company. HARRISON, Susan Ann is a Director of the company. Secretary STEPHENSON, Michelle Denise has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HARRISON, Joseph Luke has been resigned. Director STEPHENSON, Michelle Denise has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARRISON, Susan Ann
Appointed Date: 07 January 2005
Director
HARRISON, Greg
Appointed Date: 21 January 2002
64 years old
Director
HARRISON, Susan Ann
Appointed Date: 10 January 2008
64 years old

Resigned Directors

Secretary
STEPHENSON, Michelle Denise
Resigned: 07 January 2005
Appointed Date: 21 January 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Director
HARRISON, Joseph Luke
Resigned: 31 December 2012
Appointed Date: 15 September 2009
34 years old
Director
STEPHENSON, Michelle Denise
Resigned: 07 January 2005
Appointed Date: 21 January 2002
58 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Gregory Thomas Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE BUILDING MANAGEMENT SYSTEMS LIMITED Events

28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 36 more events
12 Feb 2002
Registered office changed on 12/02/02 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
New director appointed
12 Feb 2002
Director resigned
21 Jan 2002
Incorporation

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