JADE COMMUNICATIONS LIMITED
NEWTON LE WILLOWS ALTCOM 358 LIMITED

Hellopages » Merseyside » St. Helens » WA12 0HF
Company number 04978051
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address LAUREL HOUSE, WOODLANDS PARK ASHTON ROAD, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0HF
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of JADE COMMUNICATIONS LIMITED are www.jadecommunications.co.uk, and www.jade-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Birchwood Rail Station is 5.7 miles; to Eccleston Park Rail Station is 6.6 miles; to Gathurst Rail Station is 7 miles; to Runcorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Communications Limited is a Private Limited Company. The company registration number is 04978051. Jade Communications Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Jade Communications Limited is Laurel House Woodlands Park Ashton Road Newton Le Willows Merseyside Wa12 0hf. . THOMSON, Peter Charles is a Secretary of the company. BRACKLEY, Mark is a Director of the company. THOMSON, Peter Charles is a Director of the company. Secretary BRACKLEY, Mark has been resigned. Secretary COLE, Jeremy Benjamin has been resigned. Secretary MITZI, Susan Lesley has been resigned. Secretary SAMPSON, Anthony Brian has been resigned. Secretary THELWALL JONES, Simon has been resigned. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Director BOYD, Moray has been resigned. Director NELSON, Alexander has been resigned. Director SAMPSON, Anthony Brian has been resigned. Director SHARRATT, David has been resigned. Director THELWALL JONES, Simon has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
THOMSON, Peter Charles
Appointed Date: 16 October 2006
Director
BRACKLEY, Mark
Appointed Date: 14 June 2004
62 years old
Director
THOMSON, Peter Charles
Appointed Date: 16 October 2006
64 years old

Resigned Directors

Secretary
BRACKLEY, Mark
Resigned: 16 October 2006
Appointed Date: 19 June 2006
Secretary
COLE, Jeremy Benjamin
Resigned: 30 June 2005
Appointed Date: 31 March 2005
Secretary
MITZI, Susan Lesley
Resigned: 24 February 2006
Appointed Date: 30 June 2005
Secretary
SAMPSON, Anthony Brian
Resigned: 31 March 2005
Appointed Date: 14 June 2004
Secretary
THELWALL JONES, Simon
Resigned: 19 June 2006
Appointed Date: 24 February 2006
Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 14 June 2004
Appointed Date: 27 November 2003
Director
BOYD, Moray
Resigned: 31 March 2005
Appointed Date: 14 June 2004
63 years old
Director
NELSON, Alexander
Resigned: 31 March 2005
Appointed Date: 14 June 2004
70 years old
Director
SAMPSON, Anthony Brian
Resigned: 31 March 2005
Appointed Date: 14 June 2004
70 years old
Director
SHARRATT, David
Resigned: 26 March 2009
Appointed Date: 24 February 2006
52 years old
Director
THELWALL JONES, Simon
Resigned: 19 June 2006
Appointed Date: 24 February 2006
57 years old
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 14 June 2004
Appointed Date: 27 November 2003

Persons With Significant Control

Northern Technology Investments Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JADE COMMUNICATIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 May 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Current accounting period extended from 30 June 2014 to 31 December 2014
...
... and 59 more events
11 Aug 2004
New director appointed
11 Aug 2004
New secretary appointed;new director appointed
11 Aug 2004
New director appointed
11 Aug 2004
New director appointed
27 Nov 2003
Incorporation

JADE COMMUNICATIONS LIMITED Charges

22 December 2008
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Merseyside Special Investment Venture Fund No.3 a Limited Partnership Acting by Its General Partner Afm Merseyside Ventures Limited
Description: See image for full details.
12 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Mark Brackley
Description: By way of third legal mortgage all f/h and l/h interest in…
31 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 18 July 2006
Persons entitled: Merseyside Special Investment Venture Fund No. 3
Description: Fixed and floating charges over the undertaking and all…

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