JADE PRODUCTS LIMITED
UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY HA9 0HB- Active
- Private Limited Company
- Company No. 02600409
- Last Updated: 01 Mar 2024
Company Profile
JADE PRODUCTS LIMITED was incorporated on Thursday, April 11, 1991 as a Private Limited Company with registered address in WEMBLEY. JADE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years 10 months and 14 days.
| Name | JADE PRODUCTS LIMITED |
|---|---|
| Company number | 02600409 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY HA9 0HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Manisha Kalpesh Patel Nationality: British |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nikunjbala Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JADE PRODUCTS LIMITED | 11 Apr 1991 |