AC JADE TRADING LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7PL

Company number 06420073
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 2L ALBANY PARK, CAMBERLEY, SURREY, GU16 7PL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AC JADE TRADING LIMITED are www.acjadetrading.co.uk, and www.ac-jade-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.3 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac Jade Trading Limited is a Private Limited Company. The company registration number is 06420073. Ac Jade Trading Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Ac Jade Trading Limited is 2l Albany Park Camberley Surrey Gu16 7pl. . AN, Pei, Dr is a Director of the company. QIU, Cindy Xin, Dr is a Director of the company. QUILLAN, John is a Director of the company. Secretary HUO, Shan Xiao has been resigned. Secretary MCGRATH, Anita has been resigned. Secretary WANG, Tian Yong has been resigned. Secretary ZHANG, Yu has been resigned. Director MCGRATH, Anita has been resigned. Director ZHANG, Yu has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
AN, Pei, Dr
Appointed Date: 15 October 2014
63 years old
Director
QIU, Cindy Xin, Dr
Appointed Date: 07 November 2007
59 years old
Director
QUILLAN, John
Appointed Date: 01 November 2011
71 years old

Resigned Directors

Secretary
HUO, Shan Xiao
Resigned: 14 August 2009
Appointed Date: 01 January 2009
Secretary
MCGRATH, Anita
Resigned: 07 November 2008
Appointed Date: 18 August 2008
Secretary
WANG, Tian Yong
Resigned: 01 January 2008
Appointed Date: 07 November 2007
Secretary
ZHANG, Yu
Resigned: 18 August 2008
Appointed Date: 01 January 2008
Director
MCGRATH, Anita
Resigned: 15 August 2012
Appointed Date: 18 August 2008
76 years old
Director
ZHANG, Yu
Resigned: 18 August 2008
Appointed Date: 01 January 2008
50 years old

Persons With Significant Control

Dr Cindy Xin Qiu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AC JADE TRADING LIMITED Events

01 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
01 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,500
23 Dec 2015
Registered office address changed from 2L Albany Park Camberley Surrey GU16 7PL England to 2L Albany Park Camberley Surrey GU16 7PL on 23 December 2015
...
... and 35 more events
13 Oct 2008
Appointment terminated secretary yu zhang
27 Feb 2008
Appointment terminated secretary tian wang
09 Jan 2008
New secretary appointed
09 Jan 2008
New director appointed
07 Nov 2007
Incorporation

Similar Companies

AC IT CONSULTANCY LTD AC JACKSON INSTALLATIONS LTD. AC JARDINE DEMOLITIONS LIMITED AC JENKINS SCHOOL TRANSPORT LIMITED AC JET COMPOSITES LTD AC JOHNSTON LIMITED AC JOINERY & UPVC LIMITED