JADE NOMINEE LIMITED
SCARBOROUGH VALAD NOMINEE LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU

Company number 08182359
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Secretary's details changed for Valsec Company Secretarial Services Limited on 24 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 ; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of JADE NOMINEE LIMITED are www.jadenominee.co.uk, and www.jade-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Nominee Limited is a Private Limited Company. The company registration number is 08182359. Jade Nominee Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Jade Nominee Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . TREACY, Claire is a Secretary of the company. CROMWELL CORPORATE SECRETARIAL NO.2 LIMITED is a Secretary of the company. KIRKBY, David John is a Director of the company. MCCARTHY, Martyn James is a Director of the company. Secretary KENNEDY, Fraser James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TREACY, Claire
Appointed Date: 14 August 2015
Secretary
CROMWELL CORPORATE SECRETARIAL NO.2 LIMITED
Appointed Date: 02 August 2013
Director
KIRKBY, David John
Appointed Date: 16 August 2012
62 years old
Director
MCCARTHY, Martyn James
Appointed Date: 16 August 2012
53 years old

Resigned Directors

Secretary
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 16 August 2012

Persons With Significant Control

Mr David John Kirkby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn James Mccarthy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE NOMINEE LIMITED Events

01 Mar 2017
Secretary's details changed for Valsec Company Secretarial Services Limited on 24 February 2017
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
29 Sep 2016
Accounts for a dormant company made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 13 more events
02 Aug 2013
Director's details changed for Mr Martyn James Mccarthy on 23 July 2013
02 Aug 2013
Secretary's details changed for Fraser James Kennedy on 23 July 2013
02 Aug 2013
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom on 2 August 2013
02 Aug 2013
Appointment of Valsec Company Secretarial Services Limited as a secretary
16 Aug 2012
Incorporation

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