JADE (1998) LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 3RD

Company number 03660230
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address UNITS 2A AND 3A RAVENSWHARFE, MILL, RAVENSWHARFE ROAD, DEWSBURY, WEST YORKSHIRE, WF13 3RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Ryan Fozard on 26 July 2016. The most likely internet sites of JADE (1998) LIMITED are www.jade1998.co.uk, and www.jade-1998.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 Brockholes Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 8.6 miles; to Leeds Rail Station is 9 miles; to Bradford Forster Square Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade 1998 Limited is a Private Limited Company. The company registration number is 03660230. Jade 1998 Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Jade 1998 Limited is Units 2a and 3a Ravenswharfe Mill Ravenswharfe Road Dewsbury West Yorkshire Wf13 3rd. . FOZARD, Shirley is a Secretary of the company. FOZARD, David Michael is a Director of the company. FOZARD, Ryan is a Director of the company. Secretary FOZARD, David Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEEL, Graham has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FOZARD, Shirley
Appointed Date: 11 December 2007
Director
FOZARD, David Michael
Appointed Date: 06 December 1998
63 years old
Director
FOZARD, Ryan
Appointed Date: 01 March 2013
34 years old

Resigned Directors

Secretary
FOZARD, David Michael
Resigned: 11 December 2007
Appointed Date: 06 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
PEEL, Graham
Resigned: 11 December 2007
Appointed Date: 02 November 1998
78 years old

Persons With Significant Control

Mr David Michael Fozard
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ryan Fozard
Notified on: 1 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE (1998) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Jul 2016
Director's details changed for Mr Ryan Fozard on 26 July 2016
20 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
03 Feb 2000
Secretary's particulars changed;director's particulars changed
02 Dec 1999
Return made up to 02/11/99; full list of members
19 Nov 1998
Ad 06/11/98--------- £ si 98@1=98 £ ic 2/100
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 1998
Incorporation

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