JADE INVESTMENT LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1SL

Company number 03636305
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address THE COURTYARD, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 1SL
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of JADE INVESTMENT LIMITED are www.jadeinvestment.co.uk, and www.jade-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Littlehaven Rail Station is 1.6 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Investment Limited is a Private Limited Company. The company registration number is 03636305. Jade Investment Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Jade Investment Limited is The Courtyard 30 Worthing Road Horsham West Sussex England Rh12 1sl. . MATTHEWS, Joanna Andrea is a Secretary of the company. BRINDLEY, Steven Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JADE OFFICE MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
MATTHEWS, Joanna Andrea
Appointed Date: 22 September 1998

Director
BRINDLEY, Steven Mark
Appointed Date: 22 September 1998
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Director
JADE OFFICE MANAGEMENT LIMITED
Resigned: 31 January 2008
Appointed Date: 22 September 1998

Persons With Significant Control

Mr Steven Brindley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JADE INVESTMENT LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
21 Dec 2016
Confirmation statement made on 22 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
10 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Oct 1999
Return made up to 22/09/99; full list of members
06 Oct 1998
Ad 22/09/98--------- £ si 98@1=98 £ ic 2/100
24 Sep 1998
Secretary resigned
22 Sep 1998
Incorporation

JADE INVESTMENT LIMITED Charges

8 February 2005
Rent deposit deed
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Albert Bryan Morrall and Christopher John Shaw
Description: The sum of £3,170.40 deposited under the terms of the rent…
1 February 2002
Rent deposit deed
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Albert Bryan Morrall and Christopher John Shaw
Description: The sum of £2,800 is a rent deposit in conjunction with a…