JADE EQUITY LIMITED
ACCRINGTON INTERCEDE 2268 LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YA

Company number 06522723
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address JAMES DEWHURST LTD ALTHAM LANE, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JADE EQUITY LIMITED are www.jadeequity.co.uk, and www.jade-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Jade Equity Limited is a Private Limited Company. The company registration number is 06522723. Jade Equity Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Jade Equity Limited is James Dewhurst Ltd Altham Lane Altham Accrington Lancashire Bb5 5ya. . BENTLEY, Stephen Graham is a Secretary of the company. BENTLEY, Stephen Graham is a Director of the company. BLACKWELL, Malcolm is a Director of the company. BULMER, Patrick David is a Director of the company. KARLSSON, Tommy Harry Vilhelm is a Director of the company. MOYE, Andrew Dennis is a Director of the company. ROWNTREE, Alan Thomas is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRIERLEY, John Miles has been resigned. Director BRIERLEY, Peter James has been resigned. Director KIRK, Philip Anthony has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director PAUL FLORENCE, Grant Ian has been resigned. Director WILLIAMS, Colin James has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BENTLEY, Stephen Graham
Appointed Date: 04 March 2012
Director
BENTLEY, Stephen Graham
Appointed Date: 14 September 2009
72 years old
Director
BLACKWELL, Malcolm
Appointed Date: 15 March 2010
70 years old
Director
BULMER, Patrick David
Appointed Date: 04 April 2008
68 years old
Director
KARLSSON, Tommy Harry Vilhelm
Appointed Date: 01 September 2010
79 years old
Director
MOYE, Andrew Dennis
Appointed Date: 26 April 2012
63 years old
Director
ROWNTREE, Alan Thomas
Appointed Date: 09 April 2010
78 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 March 2012
Appointed Date: 04 March 2008
Director
BRIERLEY, John Miles
Resigned: 26 March 2010
Appointed Date: 03 April 2008
64 years old
Director
BRIERLEY, Peter James
Resigned: 26 March 2010
Appointed Date: 03 April 2008
57 years old
Director
KIRK, Philip Anthony
Resigned: 28 February 2009
Appointed Date: 29 July 2008
68 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 03 April 2008
Appointed Date: 04 March 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 03 April 2008
Appointed Date: 04 March 2008
Director
PAUL FLORENCE, Grant Ian
Resigned: 26 April 2012
Appointed Date: 04 April 2008
49 years old
Director
WILLIAMS, Colin James
Resigned: 30 June 2009
Appointed Date: 01 October 2008
83 years old

Persons With Significant Control

Mr Peter Brierley
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Miles Brierley
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Peter James Brierley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Alan Thomas Rowntree
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

JADE EQUITY LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Oct 2016
Group of companies' accounts made up to 31 March 2016
22 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Resolutions
  • RES13 ‐ Share transfer approval 31/03/2016
22 Apr 2016
Particulars of variation of rights attached to shares
...
... and 56 more events
15 Apr 2008
Director appointed grant paul florence
15 Apr 2008
Director appointed patrick bulmer
15 Apr 2008
Director appointed john miles brierley
25 Mar 2008
Company name changed intercede 2268 LIMITED\certificate issued on 25/03/08
04 Mar 2008
Incorporation

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