JADE EQUITY LIMITED
JAMES DEWHURST LTD ALTHAM LANE, ALTHAM, ACCRINGTON BB5 5YA- Active
- Private Limited Company
- Company No. 06522723
- Last Updated: 01 Mar 2024
Company Profile
JADE EQUITY LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in ACCRINGTON. JADE EQUITY LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 16 years 11 months and 19 days.
| Name | JADE EQUITY LIMITED |
|---|---|
| Company number | 06522723 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES DEWHURST LTD ALTHAM LANE ALTHAM ACCRINGTON BB5 5YA |
|---|---|
| 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 |
|---|---|
| Danielle Sioen Nationality: Belgian |
Dates: Monday, May 31, 2021 - present
voting rights 25 to 50 percent
|
| Michele Sioen Nationality: Belgian |
Dates: Monday, May 31, 2021 - present
voting rights 25 to 50 percent
|
| Mrs Pascale Sioen Nationality: Belgian |
Dates: Thursday, January 16, 2020 - present
voting rights 25 to 50 percent
|
| Sioen Industries Nv Fabriekstraat |
Dates: Monday, June 19, 2017 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Thomas Rowntree Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
significant influence or control as trust
|
| Mr John Miles Brierley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
significant influence or control as trust
|
| Mr Peter James Brierley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
significant influence or control as trust
|
| Mr Peter Brierley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against JADE EQUITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JADE EQUITY LIMITED | 04 Mar 2008 |
| INTERCEDE 2268 LIMITED | 25 Mar 2008 |