JADE DESIGN CONSULTANTS LTD
35 STATION APPROACH, WEST BYFLEET KT14 6NF- Active
- Private Limited Company
- Company No. 04988410
- Last Updated: 01 Mar 2024
Company Profile
JADE DESIGN CONSULTANTS LTD was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in WEST BYFLEET. JADE DESIGN CONSULTANTS LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 20 years 11 months and 5 days.
| Name | JADE DESIGN CONSULTANTS LTD |
|---|---|
| Company number | 04988410 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 STATION APPROACH WEST BYFLEET KT14 6NF |
|---|---|
| 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 |
|---|---|
| Ms Alexandra De Rementeria Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against JADE DESIGN CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JADE DESIGN CONSULTANTS LTD | 08 Dec 2003 |