JADE ENGINEERING (COVENTRY) LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EJ
Company number 02064486
Status Active
Incorporation Date 15 October 1986
Company Type Private Limited Company
Address 70 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JADE ENGINEERING (COVENTRY) LIMITED are www.jadeengineeringcoventry.co.uk, and www.jade-engineering-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Jade Engineering Coventry Limited is a Private Limited Company. The company registration number is 02064486. Jade Engineering Coventry Limited has been working since 15 October 1986. The present status of the company is Active. The registered address of Jade Engineering Coventry Limited is 70 Bayton Road Exhall Coventry West Midlands Cv7 9ej. . MACKEY, Sean is a Secretary of the company. JONES, Adam is a Director of the company. MACKEY, Sean is a Director of the company. Secretary THOMAS, David Keith has been resigned. Director THOMAS, David Keith has been resigned. Director WIBERLEY, Christopher John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACKEY, Sean
Appointed Date: 25 March 2014
Director
JONES, Adam
Appointed Date: 25 March 2014
52 years old
Director
MACKEY, Sean
Appointed Date: 25 March 2014
54 years old

Resigned Directors

Secretary
THOMAS, David Keith
Resigned: 25 March 2014
Director
THOMAS, David Keith
Resigned: 25 March 2014
77 years old
Director
WIBERLEY, Christopher John
Resigned: 25 March 2014
81 years old

Persons With Significant Control

Mr Sean Mackey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE ENGINEERING (COVENTRY) LIMITED Events

19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5,000
16 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 5,000
...
... and 66 more events
08 Jun 1988
Accounting reference date shortened from 09/11 to 07/11
09 May 1988
Return made up to 14/04/88; full list of members
27 Jan 1987
Accounting reference date notified as 09/11
15 Oct 1986
Certificate of Incorporation
15 Oct 1986
Secretary resigned;new secretary appointed

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