Company number 04656852
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address THORPE GRANGE, THORPE LANE, ALMONDBURY HUDDERSFIELD, WEST YORKSHIRE, HD5 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JADE 2003 LIMITED are www.jade2003.co.uk, and www.jade-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Jade 2003 Limited is a Private Limited Company.
The company registration number is 04656852. Jade 2003 Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Jade 2003 Limited is Thorpe Grange Thorpe Lane Almondbury Huddersfield West Yorkshire Hd5 8ta. . DYSON, Janet Ann is a Secretary of the company. DYSON, Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Antony Dyson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ann Dyson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JADE 2003 LIMITED Events
23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
30 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 27 more events
19 Mar 2003
Ad 05/02/03--------- £ si 79@1=79 £ ic 21/100
09 Mar 2003
Registered office changed on 09/03/03 from: 116 duke street liverpool merseyside L1 5JW
02 Mar 2003
Ad 05/02/03--------- £ si 20@1=20 £ ic 1/21
06 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation