JADE-ADEN LTD
TOWER HOUSE, PARKSTONE ROAD, POOLE BH15 2JH- Active
- Private Limited Company
- Company No. 14034775
- Last Updated: 01 Mar 2024
Company Profile
JADE-ADEN LTD was incorporated on Friday, April 8, 2022 as a Private Limited Company with registered address in POOLE. JADE-ADEN LTD 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 2 years 10 months and 16 days.
| Name | JADE-ADEN LTD |
|---|---|
| Company number | 14034775 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Grahame Phillip Gibson Nationality: British |
Dates: Thursday, April 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Jade Gibson Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aden Gibson Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Scott Kirtley Nationality: British |
Dates: Friday, April 8, 2022 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 08 April 2024, (-322 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JADE-ADEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| JADE-ADEN LTD | 08 Apr 2022 |