JADESTONE TRADERS LIMITED
NEWPORT H.Y.A. SERVICES LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 4LZ

Company number 04443399
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address UNIT 13 PONDACRE FARM YARMOUTH ROAD, SHALFLEET, NEWPORT, ENGLAND, PO30 4LZ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of George Thomas Harlow as a director on 7 September 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of JADESTONE TRADERS LIMITED are www.jadestonetraders.co.uk, and www.jadestone-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brockenhurst Rail Station is 12 miles; to Fareham Rail Station is 12.9 miles; to Fratton Rail Station is 14.3 miles; to Cosham Rail Station is 16.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadestone Traders Limited is a Private Limited Company. The company registration number is 04443399. Jadestone Traders Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Jadestone Traders Limited is Unit 13 Pondacre Farm Yarmouth Road Shalfleet Newport England Po30 4lz. . HARLOW, Emma is a Secretary of the company. HARLOW, Matthew George is a Director of the company. Secretary HARLOW, Matthew has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BRITTON, Graham George has been resigned. Director HARLOW, George Thomas has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HARLOW, Emma
Appointed Date: 26 January 2006
Director
HARLOW, Matthew George
Appointed Date: 11 March 2016
52 years old

Resigned Directors

Secretary
HARLOW, Matthew
Resigned: 27 January 2006
Appointed Date: 01 May 2005
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 21 May 2002
Director
BRITTON, Graham George
Resigned: 25 October 2007
Appointed Date: 25 March 2003
91 years old
Director
HARLOW, George Thomas
Resigned: 07 September 2016
Appointed Date: 08 October 2007
77 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 21 May 2002

JADESTONE TRADERS LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 30 June 2016
09 Sep 2016
Termination of appointment of George Thomas Harlow as a director on 7 September 2016
26 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
12 Mar 2016
Appointment of Mr Matthew George Harlow as a director on 11 March 2016
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
17 Apr 2003
Registered office changed on 17/04/03 from: enterprise house 82 whitchurch road cardiff CF14 3LX
17 Apr 2003
New director appointed
16 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003
Company name changed H.Y.A. services LIMITED\certificate issued on 21/03/03
21 May 2002
Incorporation

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