JADE MANUFACTURING LIMITED
OXFORDSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » OX15 6DJ

Company number 04908022
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address EDGEHILL GARAGE, EDGEHILL, OXFORDSHIRE, OX15 6DJ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Statement of capital following an allotment of shares on 3 August 2016 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JADE MANUFACTURING LIMITED are www.jademanufacturing.co.uk, and www.jade-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Jade Manufacturing Limited is a Private Limited Company. The company registration number is 04908022. Jade Manufacturing Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Jade Manufacturing Limited is Edgehill Garage Edgehill Oxfordshire Ox15 6dj. . ALLEN, Lesley Jane is a Director of the company. ALLEN, Mark is a Director of the company. ALLEN, Ross Benjamin is a Director of the company. ALLEN, Scott Matthew is a Director of the company. Secretary ALLEN, Lesley Jane has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
ALLEN, Lesley Jane
Appointed Date: 23 September 2011
70 years old
Director
ALLEN, Mark
Appointed Date: 21 October 2003
69 years old
Director
ALLEN, Ross Benjamin
Appointed Date: 20 January 2014
41 years old
Director
ALLEN, Scott Matthew
Appointed Date: 23 September 2011
37 years old

Resigned Directors

Secretary
ALLEN, Lesley Jane
Resigned: 23 September 2015
Appointed Date: 21 October 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 21 October 2003
Appointed Date: 23 September 2003
Director
CREDITREFORM LIMITED
Resigned: 21 October 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Mark Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Matthew Allen
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Allen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Benjamin Allen
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE MANUFACTURING LIMITED Events

21 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 1,000
18 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 501
15 Oct 2015
Director's details changed for Mark Allen on 23 September 2015
...
... and 28 more events
24 Oct 2003
Director resigned
24 Oct 2003
Registered office changed on 24/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
24 Oct 2003
New secretary appointed
24 Oct 2003
New director appointed
23 Sep 2003
Incorporation

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