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JADE EQUITY LIMITED - James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, United Kingdom
Company Information
- Company registration number
- 06522723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- James Dewhurst Ltd Altham Lane
- Altham
- Accrington
- Lancashire
- BB5 5YA James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, BB5 5YA UK
Management
- Managing Directors
- ASSELMAN, Geert
- FORD, Ian Jonathon
- SIOEN, Michèle
- VERANNEMAN, Frank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Age Of Company 2008-03-04 16 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Sioen Industries Nv
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 2268 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
✓
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JADE EQUITY LIMITED Company Description
- JADE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 06522723. Its current trading status is "live". It was registered 2008-03-04. It was previously called INTERCEDE 2268 LIMITED. It has declared SIC or NACE codes as "64202". It has 4 directors The latest accounts are filed up to 31/03/2012.It can be contacted at James Dewhurst Ltd Altham Lane .
Get JADE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jade Equity Limited - James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, United Kingdom
- 2008-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JADE EQUITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06522723#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06522723#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06522723#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-30) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-group (2017-06-22) - AA
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change-account-reference-date-company-current-shortened (2017-09-21) - AA01
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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change-person-director-company-with-change-date (2017-09-21) - CH01
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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resolution (2016-04-22) - RESOLUTIONS
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capital-allotment-shares (2016-04-22) - SH01
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capital-name-of-class-of-shares (2016-04-22) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-22) - SH10
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accounts-with-accounts-type-group (2016-10-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-11-04) - RP04
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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capital-allotment-shares (2013-04-16) - SH01
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second-filing-of-form-with-form-type (2013-04-11) - RP04
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capital-allotment-shares (2013-02-15) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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termination-secretary-company-with-name (2012-05-07) - TM02
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appoint-person-director-company-with-name (2012-04-27) - AP01
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capital-allotment-shares (2012-02-14) - SH01
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appoint-person-secretary-company-with-name (2012-05-07) - AP03
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termination-director-company-with-name (2012-04-26) - TM01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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accounts-with-accounts-type-group (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-20) - AA
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resolution (2010-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-22) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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resolution (2010-05-11) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-05-19) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-group (2010-08-10) - AA
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appoint-person-director-company-with-name (2010-09-29) - AP01
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statement-of-companys-objects (2010-05-11) - CC04
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change-person-director-company-with-change-date (2010-05-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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legacy (2009-02-20) - 288c
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legacy (2009-05-08) - 363a
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termination-director-company-with-name (2009-11-18) - TM01
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legacy (2009-09-17) - 288a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-25) - CERTNM
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-15) - 123
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legacy (2008-04-15) - 88(2)
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legacy (2008-08-01) - 288a
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legacy (2008-09-12) - 88(2)
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legacy (2008-09-17) - 288a
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legacy (2008-10-22) - 88(2)
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legacy (2008-10-22) - 288a
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incorporation-company (2008-03-04) - NEWINC
