JADE GREETINGS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3EU

Company number 04919072
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 24 JULIANS ROAD, STEVENAGE, HERTS, ENGLAND, SG1 3EU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Unlt 3 the Orbital Centre Cockerell Close Stevenage Hertfordshire SG1 2ET to 24 Julians Road Stevenage Herts SG1 3EU on 23 January 2017; Termination of appointment of David Leslie Howard as a director on 30 September 2016. The most likely internet sites of JADE GREETINGS LIMITED are www.jadegreetings.co.uk, and www.jade-greetings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Jade Greetings Limited is a Private Limited Company. The company registration number is 04919072. Jade Greetings Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Jade Greetings Limited is 24 Julians Road Stevenage Herts England Sg1 3eu. The company`s financial liabilities are £356.08k. It is £170.31k against last year. And the total assets are £27.71k, which is £-417.46k against last year. VILES, Susan is a Secretary of the company. CHESTERTON, Janet Ann is a Director of the company. Secretary CHESTERTON, Janet Ann has been resigned. Secretary TROTTER, Patricia has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CHESTERTON, Keith Trevor has been resigned. Director HOWARD, David Leslie has been resigned. Director VILES, Susan has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other publishing activities".


jade greetings Key Finiance

LIABILITIES £356.08k
+91%
CASH n/a
TOTAL ASSETS £27.71k
-94%
All Financial Figures

Current Directors

Secretary
VILES, Susan
Appointed Date: 07 January 2008
Director
CHESTERTON, Janet Ann
Appointed Date: 21 December 2007
67 years old

Resigned Directors

Secretary
CHESTERTON, Janet Ann
Resigned: 07 January 2008
Appointed Date: 01 March 2006
Secretary
TROTTER, Patricia
Resigned: 01 March 2006
Appointed Date: 09 October 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 October 2003
Appointed Date: 02 October 2003
Director
CHESTERTON, Keith Trevor
Resigned: 20 December 2007
Appointed Date: 01 March 2006
69 years old
Director
HOWARD, David Leslie
Resigned: 30 September 2016
Appointed Date: 02 April 2012
45 years old
Director
VILES, Susan
Resigned: 01 March 2006
Appointed Date: 09 October 2003
60 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mrs Janet Ann Chesterton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JADE GREETINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Jan 2017
Registered office address changed from Unlt 3 the Orbital Centre Cockerell Close Stevenage Hertfordshire SG1 2ET to 24 Julians Road Stevenage Herts SG1 3EU on 23 January 2017
30 Sep 2016
Termination of appointment of David Leslie Howard as a director on 30 September 2016
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
...
... and 54 more events
28 Oct 2003
New secretary appointed
28 Oct 2003
New director appointed
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
02 Oct 2003
Incorporation

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