JADE RESTAURANT LIMITED
CLACTON-ON-SEA

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Company number 07910251
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address CLACTON BUSINESS SERVICES LTD, HURLINGHAM CHAMBERS, 61 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of JADE RESTAURANT LIMITED are www.jaderestaurant.co.uk, and www.jade-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.6 miles; to Walton-on-the-Naze Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Restaurant Limited is a Private Limited Company. The company registration number is 07910251. Jade Restaurant Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Jade Restaurant Limited is Clacton Business Services Ltd Hurlingham Chambers 61 Station Road Clacton On Sea Essex Co15 1sd. . LAU, Chi Fuk is a Director of the company. LAU, Wing Po is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LAU, Chi Fuk
Appointed Date: 16 January 2012
59 years old
Director
LAU, Wing Po
Appointed Date: 16 January 2012
55 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 16 January 2012
Appointed Date: 16 January 2012
73 years old

Persons With Significant Control

Mr Chi Fuk Lau
Notified on: 15 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wing Po Lau
Notified on: 15 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE RESTAURANT LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 5 more events
02 Aug 2012
Registered office address changed from 41 High Street Walton on the Naze, Essex, CO14 8BG United Kingdom on 2 August 2012
19 Mar 2012
Appointment of Mrs Wing Po Lau as a director
19 Mar 2012
Appointment of Mr Chi Fuk Lau as a director
16 Jan 2012
Termination of appointment of Ela Shah as a director
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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