Company number 04937104
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 79 GREAT CLOSE 79 GREAT CLOSE, SOUTH WITHAM, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG33 5QH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 82 Farriers Court Orton Longueville Peterborough Cambs PE2 7DY to 79 Great Close 79 Great Close South Witham Grantham Lincolnshire NG33 5QH on 27 January 2016. The most likely internet sites of JADE BUILDING SERVICES LTD are www.jadebuildingservices.co.uk, and www.jade-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Grantham Rail Station is 9.6 miles; to Stamford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Building Services Ltd is a Private Limited Company.
The company registration number is 04937104. Jade Building Services Ltd has been working since 20 October 2003.
The present status of the company is Active. The registered address of Jade Building Services Ltd is 79 Great Close 79 Great Close South Witham Grantham Lincolnshire England Ng33 5qh. . JOHNSON, Lisa is a Secretary of the company. JOHNSON, Philip Miles is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Mr Philip Miles Johnson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
JADE BUILDING SERVICES LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Dec 2016
Confirmation statement made on 20 October 2016 with updates
27 Jan 2016
Registered office address changed from 82 Farriers Court Orton Longueville Peterborough Cambs PE2 7DY to 79 Great Close 79 Great Close South Witham Grantham Lincolnshire NG33 5QH on 27 January 2016
06 Jan 2016
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
30 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
01 Nov 2003
Ad 20/10/03--------- £ si 10@1=10 £ ic 2/12
29 Oct 2003
Registered office changed on 29/10/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
20 Oct 2003
Incorporation