JADE GAMES LIMITED

Hellopages » Merseyside » Liverpool » L19 0LP

Company number 04324325
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 11 NORTH ROAD, LIVERPOOL, L19 0LP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of JADE GAMES LIMITED are www.jadegames.co.uk, and www.jade-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Jade Games Limited is a Private Limited Company. The company registration number is 04324325. Jade Games Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Jade Games Limited is 11 North Road Liverpool L19 0lp. . EWING, David is a Director of the company. Secretary BORKWOOD, Julie Diana has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
EWING, David
Appointed Date: 16 November 2001
63 years old

Resigned Directors

Secretary
BORKWOOD, Julie Diana
Resigned: 01 April 2013
Appointed Date: 16 November 2001
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
AVIS, Christine Susan
Resigned: 16 November 2001
Appointed Date: 16 November 2001
61 years old

Persons With Significant Control

Mr David Ewing
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JADE GAMES LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 34 more events
04 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
04 Dec 2001
Registered office changed on 04/12/01 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU
04 Dec 2001
New director appointed
04 Dec 2001
New secretary appointed
16 Nov 2001
Incorporation

JADE GAMES LIMITED Charges

2 January 2002
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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