JADE DESIGNS LIMITED
EWHURST

Hellopages » Surrey » Waverley » GU6 7RW

Company number 03152631
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address GARDEN CLOSE, GADBRIDGE LANE, EWHURST, SURREY, GU6 7RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 2 . The most likely internet sites of JADE DESIGNS LIMITED are www.jadedesigns.co.uk, and www.jade-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Jade Designs Limited is a Private Limited Company. The company registration number is 03152631. Jade Designs Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Jade Designs Limited is Garden Close Gadbridge Lane Ewhurst Surrey Gu6 7rw. . LOCKWOOD, Margaret Elizabeth is a Secretary of the company. LOCKWOOD, Martin Granville is a Director of the company. LOCKWOOD, Paul Martin is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOCKWOOD, Margaret Elizabeth
Appointed Date: 05 February 1996

Director
LOCKWOOD, Martin Granville
Appointed Date: 05 February 1996
84 years old

Director
LOCKWOOD, Paul Martin
Appointed Date: 31 March 2002
51 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 30 January 1996

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 February 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Martin Granville Lockwood
Notified on: 26 June 2016
84 years old
Nature of control: Has significant influence or control

JADE DESIGNS LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2

19 Oct 2015
Total exemption full accounts made up to 31 January 2015
10 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2

...
... and 44 more events
13 Mar 1996
New secretary appointed
13 Mar 1996
Registered office changed on 13/03/96 from: suite 12845 72 new bond street london W1Y 9DD
16 Feb 1996
Director resigned
16 Feb 1996
Secretary resigned
30 Jan 1996
Incorporation