JADECALM LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2AQ

Company number 05588394
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address THE OLD BAKERY 49 POST STREET, GODMANCHESTER, HUNTINGDON, ENGLAND, PE29 2AQ
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Richard Mcmorram the Old Bakery 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ to The Old Bakery 49 Post Street Godmanchester Huntingdon PE29 2AQ on 2 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JADECALM LIMITED are www.jadecalm.co.uk, and www.jadecalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to St Neots Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadecalm Limited is a Private Limited Company. The company registration number is 05588394. Jadecalm Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Jadecalm Limited is The Old Bakery 49 Post Street Godmanchester Huntingdon England Pe29 2aq. . MUTTON, Timothy Patrick is a Director of the company. Secretary KILSBY, Graham Charles has been resigned. Secretary PAIN, Edward Peter has been resigned. Secretary SIMMS, John Reginald has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Director
MUTTON, Timothy Patrick
Appointed Date: 30 October 2005
60 years old

Resigned Directors

Secretary
KILSBY, Graham Charles
Resigned: 02 March 2009
Appointed Date: 17 February 2007
Secretary
PAIN, Edward Peter
Resigned: 31 August 2014
Appointed Date: 02 March 2009
Secretary
SIMMS, John Reginald
Resigned: 17 February 2007
Appointed Date: 30 October 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 2005
Appointed Date: 11 October 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Timothy Patrick Mutton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADECALM LIMITED Events

30 Jan 2017
Confirmation statement made on 5 January 2017 with updates
02 Dec 2016
Registered office address changed from Richard Mcmorram the Old Bakery 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ to The Old Bakery 49 Post Street Godmanchester Huntingdon PE29 2AQ on 2 December 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
02 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
...
... and 28 more events
18 Nov 2005
Secretary resigned
18 Nov 2005
New secretary appointed
18 Nov 2005
Director resigned
18 Nov 2005
New director appointed
11 Oct 2005
Incorporation

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