THE JADED GROUP LIMITED
42 THE SQUARE, CHAGFORD, NEWTON ABBOT TQ13 8AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10627764
- Last Updated: 01 Jun 2022
Company Profile
THE JADED GROUP LIMITED was incorporated on Monday, February 20, 2017 as a Private Limited Company with registered address in NEWTON ABBOT. THE JADED GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 8 months and 23 days.
| Name | THE JADED GROUP LIMITED |
|---|---|
| Company number | 10627764 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 THE SQUARE CHAGFORD NEWTON ABBOT TQ13 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gillian Michelle Mann Nationality: British |
Dates: Monday, February 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian David Renwick Nationality: British |
Dates: Tuesday, March 28, 2017 - Monday, February 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Hamilton Renwick Nationality: British |
Dates: Monday, February 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 20 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE JADED GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE JADED GROUP LIMITED | 20 Feb 2017 |