DOUBLE JADE LIMITED
BERKSHIRE HAPPYGOLD LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9RD

Company number 05030314
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address CASA HAPPINESS, 14 WOODBY DRIVE, SUNNINGDALE, BERKSHIRE, SL5 9RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of DOUBLE JADE LIMITED are www.doublejade.co.uk, and www.double-jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Double Jade Limited is a Private Limited Company. The company registration number is 05030314. Double Jade Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Double Jade Limited is Casa Happiness 14 Woodby Drive Sunningdale Berkshire Sl5 9rd. . APPLEBY, Lucie Margaret is a Secretary of the company. APPLEBY, Charles is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
APPLEBY, Lucie Margaret
Appointed Date: 30 January 2004
Director
APPLEBY, Charles
Appointed Date: 30 January 2004
72 years old

Persons With Significant Control

Mr Charles Appleby
Notified on: 8 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE JADE LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
24 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 21 more events
21 Feb 2006
Location of register of members
26 Sep 2005
Accounts for a dormant company made up to 31 January 2005
23 Mar 2005
Return made up to 30/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2004
Company name changed happygold LIMITED\certificate issued on 06/04/04
30 Jan 2004
Incorporation

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