JADE CHINA LIMITED
22 ST. STEPHENS ROAD, COLD NORTON, CHELMSFORD  CM2 6JE- Active
- Private Limited Company
- Company No. 12547143
- Last Updated: 01 Mar 2024
Company Profile
JADE CHINA LIMITED was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in CHELMSFORD. JADE CHINA LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 6 months and 20 days.
Name | JADE CHINA LIMITED |
---|---|
Company number | 12547143 |
Company type | Private Limited Company |
Incorporation date | 06 Apr 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
22 ST. STEPHENS ROAD COLD NORTON CHELMSFORD CM2 6JE |
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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 |
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Beattie Passive Group Limited St. Stephens Road, Cold Norton, CM3 6JE |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
Mr Michael John Ventham Nationality: British |
Dates: Wednesday, March 31, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Monday, April 6, 2020 - Wednesday, March 31, 2021
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-26 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 May 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JADE CHINA LIMITED.
Previous Names
Name | Change Date |
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JADE CHINA LIMITED | 06 Apr 2020 |