JADECREST LIMITED
STANSTED

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Company number 07155261
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr William Richard Senior as a director on 29 September 2016; Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE. The most likely internet sites of JADECREST LIMITED are www.jadecrest.co.uk, and www.jadecrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jadecrest Limited is a Private Limited Company. The company registration number is 07155261. Jadecrest Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Jadecrest Limited is Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex Cm24 8be. The company`s financial liabilities are £9.86k. It is £0.86k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £10.07k, which is £1.07k against last year. ICM SECRETARIES LIMITED is a Secretary of the company. BYRNE, Mark Hatton is a Director of the company. SENIOR, William Richard is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary ICMIS LIMITED has been resigned. Director ALLIX, Christopher Michael has been resigned. Director HEDGES, Andrea Ann has been resigned. Director HEDGES, Gemma has been resigned. Director KING, John Anthony has been resigned. Director PERONI, Anna Maria Grasso has been resigned. Director MARITIME DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


jadecrest Key Finiance

LIABILITIES £9.86k
+9%
CASH £0k
TOTAL ASSETS £10.07k
+11%
All Financial Figures

Current Directors

Secretary
ICM SECRETARIES LIMITED
Appointed Date: 30 September 2016
Director
BYRNE, Mark Hatton
Appointed Date: 29 September 2016
63 years old
Director
SENIOR, William Richard
Appointed Date: 29 September 2016
48 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 23 April 2010
Appointed Date: 11 February 2010
Secretary
ICMIS LIMITED
Resigned: 29 September 2016
Appointed Date: 11 February 2011
Director
ALLIX, Christopher Michael
Resigned: 29 September 2016
Appointed Date: 24 April 2010
73 years old
Director
HEDGES, Andrea Ann
Resigned: 24 April 2010
Appointed Date: 23 April 2010
73 years old
Director
HEDGES, Gemma
Resigned: 24 April 2010
Appointed Date: 23 April 2010
102 years old
Director
KING, John Anthony
Resigned: 23 April 2010
Appointed Date: 11 February 2010
74 years old
Director
PERONI, Anna Maria Grasso
Resigned: 24 April 2010
Appointed Date: 23 April 2010
97 years old
Director
MARITIME DIRECTORS LIMITED
Resigned: 29 September 2016
Appointed Date: 24 April 2010

Persons With Significant Control

Ms Anna Giulia Scufari-Hedges
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
Mr Guiseppe Scufari-Hedges
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

JADECREST LIMITED Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
20 Oct 2016
Appointment of Mr William Richard Senior as a director on 29 September 2016
30 Sep 2016
Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE
30 Sep 2016
Termination of appointment of Maritime Directors Limited as a director on 29 September 2016
30 Sep 2016
Appointment of Icm Secretaries Limited as a secretary on 30 September 2016
...
... and 39 more events
29 Apr 2010
Termination of appointment of John King as a director
29 Apr 2010
Termination of appointment of Aci Secretaries Limited as a secretary
29 Apr 2010
Appointment of Ms Anna Maria Grasso Peroni as a director
29 Apr 2010
Appointment of Ms Gemma Hedges as a director
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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