JADE DESIGN CONSULTANTS LTD
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6NF

Company number 04988410
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of JADE DESIGN CONSULTANTS LTD are www.jadedesignconsultants.co.uk, and www.jade-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Design Consultants Ltd is a Private Limited Company. The company registration number is 04988410. Jade Design Consultants Ltd has been working since 08 December 2003. The present status of the company is Active. The registered address of Jade Design Consultants Ltd is 35 Station Approach West Byfleet Surrey Kt14 6nf. . BRAYWOOD LIMITED is a Secretary of the company. ALEXANDER, Alexander James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BRAYWOOD LIMITED
Appointed Date: 10 December 2003
Director
ALEXANDER, Alexander James
Appointed Date: 10 December 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2003
Appointed Date: 08 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Alexander James Alexander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Alexandra De Rementeria
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE DESIGN CONSULTANTS LTD Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Dec 2015
Micro company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
17 Feb 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 184 new haw rd addlestone surrey KT15 2DS
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
08 Dec 2003
Incorporation

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