JADE-ADEN SERVICES LIMITED
TOWER HOUSE, PARKSTONE ROAD, POOLE BH15 2JH- Active
- Private Limited Company
- Company No. 02703847
- Last Updated: 01 Mar 2024
Company Profile
JADE-ADEN SERVICES LIMITED was incorporated on Monday, April 6, 1992 as a Private Limited Company with registered address in POOLE. JADE-ADEN SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 32 years 5 months and 13 days.
| Name | JADE-ADEN SERVICES LIMITED |
|---|---|
| Company number | 02703847 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH |
|---|---|
| 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 |
|---|---|
| Jade-Aden Services Holdings Limited Richmond Hill, BH2 6LR |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grahame Phillip Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| JADE-ADEN SERVICES LIMITED | 06 Apr 1992 |