JADE ELLIOT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 1JX

Company number 03460094
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 2 PADDOCK WOOD, HARPENDEN, HERTFORDSHIRE, AL5 1JX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10 . The most likely internet sites of JADE ELLIOT LIMITED are www.jadeelliot.co.uk, and www.jade-elliot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Jade Elliot Limited is a Private Limited Company. The company registration number is 03460094. Jade Elliot Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Jade Elliot Limited is 2 Paddock Wood Harpenden Hertfordshire Al5 1jx. . BORGATTI, Maurizio is a Secretary of the company. BORGATTI, Carolyn Hazel is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BORGATTI, Maurizio
Appointed Date: 04 November 1997
Director
BORGATTI, Carolyn Hazel
Appointed Date: 04 November 1997
66 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mrs Carolyn Hazel Borgatti
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Maurizio Borgatti
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE ELLIOT LIMITED Events

04 Dec 2016
Confirmation statement made on 4 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10
...
... and 36 more events
14 Nov 1997
Registered office changed on 14/11/97 from: myriad it & technical resourcing 95 station road hampton middlesex TW12 2BD
12 Nov 1997
Registered office changed on 12/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Nov 1997
Director resigned
12 Nov 1997
Secretary resigned
04 Nov 1997
Incorporation

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