JADE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 04881343
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 23 November 2015 GBP 7,294 . The most likely internet sites of JADE LIMITED are www.jade.co.uk, and www.jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Jade Limited is a Private Limited Company. The company registration number is 04881343. Jade Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Jade Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Secretary TOPCAT ENTERPRISES LIMITED has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary WESTOUR DIRECTORS LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director RENNA, Gianluca has been resigned. Director SMART PROPERTIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. Director WESTOUR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 12 August 2009
Director
HULME, Sarah Lynn
Appointed Date: 10 June 2014
79 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 12 August 2009

Resigned Directors

Secretary
TOPCAT ENTERPRISES LIMITED
Resigned: 01 January 2005
Appointed Date: 09 September 2003
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 29 August 2003
Secretary
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 01 January 2005
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 12 August 2009
82 years old
Director
RENNA, Gianluca
Resigned: 01 September 2015
Appointed Date: 23 April 2015
53 years old
Director
SMART PROPERTIES LIMITED
Resigned: 01 January 2005
Appointed Date: 09 September 2003
Director
OCS DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 29 August 2003
Director
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 01 January 2005

Persons With Significant Control

Mr Giovanni Fagioli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JADE LIMITED Events

14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 7,294
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
03 Sep 2015
Termination of appointment of Gianluca Renna as a director on 1 September 2015
...
... and 45 more events
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
29 Aug 2003
Incorporation

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