JADESTONE PROMOTIONS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1HP

Company number 02880510
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 15 WILLOWMEAD SQUARE, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Jason John William Clisby on 1 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JADESTONE PROMOTIONS LIMITED are www.jadestonepromotions.co.uk, and www.jadestone-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Jadestone Promotions Limited is a Private Limited Company. The company registration number is 02880510. Jadestone Promotions Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Jadestone Promotions Limited is 15 Willowmead Square Marlow Buckinghamshire United Kingdom Sl7 1hp. . CLISBY, Jason John William is a Director of the company. Secretary CLISBY, Evie Jane has been resigned. Secretary CLISBY, Yvonne Edith has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director CLISBY, John Newton has been resigned. Director CLISBY, Yvonne Edith has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLISBY, Jason John William
Appointed Date: 11 January 1995
59 years old

Resigned Directors

Secretary
CLISBY, Evie Jane
Resigned: 24 November 2003
Appointed Date: 31 August 1995
Secretary
CLISBY, Yvonne Edith
Resigned: 31 August 1995
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 07 January 1994
Appointed Date: 14 December 1993
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 April 2016
Appointed Date: 24 November 2003
Director
CLISBY, John Newton
Resigned: 11 January 1995
87 years old
Director
CLISBY, Yvonne Edith
Resigned: 20 May 1999
83 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 07 January 1994
Appointed Date: 14 December 1993

Persons With Significant Control

Mr Jason John William Clisby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

JADESTONE PROMOTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 Dec 2016
Director's details changed for Jason John William Clisby on 1 December 2016
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Termination of appointment of Warren Street Registrars Limited as a secretary on 1 April 2016
13 Apr 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 15 Willowmead Square Marlow Buckinghamshire SL7 1HP on 13 April 2016
...
... and 64 more events
30 Sep 1994
Registered office changed on 30/09/94 from: homelife house 26-32 oxford road bournemouth dorset BH17 7BG
03 Feb 1994
Director resigned
03 Feb 1994
Secretary resigned
03 Feb 1994
Registered office changed on 03/02/94 from: 26 north john street liverpool L2 9RU
14 Dec 1993
Incorporation

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