JASON INTERNATIONAL ENGINEERING LIMITED — 02938026, Cambridgeshire , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	JASON INTERNATIONAL ENGINEERING LIMITED copy copied
Company number	02938026 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 June 1994 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Wednesday, 14 August 2024 due by Tuesday, 27 August 2024 Last statement dated Monday, 14 August 2023
Nature of business (SIC)	46190 - Agents involved in the sale of a variety of goods 52220 - Service activities incidental to water transportation 71129 - Other engineering activities copy copied
Registered office address	9 HIDE CLOSE, SAWSTON, CAMBRIDGESHIRE, ENGLAND, CAMBRIDGESHIRE, CB22 3UR copy copied

Officers

(as of 13.08.2022)

XIE, Cheng Gang, Dr.

Status:	Active
Appointed on:	Thursday, 15 June 1995
Correspondence address:	9 Hide Close, Sawston, Cambridge, United Kingdom, Cambs, CB22 3UR
Role:	Secretary

XIE, Ru Gang

Status:	Active
Appointed on:	Tuesday, 14 June 1994
Correspondence address:	No 601 Unit 1 Building 2 Lingfangju, Central Garden, Nanhu Garden, Wuchang, Wuhan, China, China, (Id Card No: 420107196312171534)
Nationality:	Chinese
Date of birth:	December 1963
Role:	Director
Occupation:	Managing Director, Ceo
Country of residence:	China

ZHU, Jin

Status:	Active
Appointed on:	Tuesday, 13 June 1995
Correspondence address:	No 601 Unit 1 Building 2 Lingfangju, Central Garden, Nanhu Garden, Wuchang, Wuhan, China, China, (Id Card No: 420106196307044104)
Nationality:	Chinese
Date of birth:	July 1963
Role:	Director
Occupation:	Chief Finance Officer
Country of residence:	China

DUNLAVEY-ROSIN (NOMINEES) LIMITED

Status:	Not active
Appointed on:	Tuesday, 21 June 1994
Resigned on:	Tuesday, 13 June 1995
Correspondence address:	21 Southampton Row, London, WC1B 5HS
Role:	Secretary

DUNLAVEY-ROSIN (NOMINEES) LIMITED

Status:	Not active
Appointed on:	Monday, 13 June 1994
Resigned on:	Tuesday, 14 June 1994
Correspondence address:	21 Southampton Row, London, WC1B 5HS
Role:	Director

SOUGLIDES, Christina

BAI, Gang

Status:	Not active
Appointed on:	Tuesday, 14 June 1994
Resigned on:	Tuesday, 30 May 1995
Correspondence address:	1-3-306 Shuilijiu, Tuan Jie Hu Chao Yang District, Beijing 100012 China, FOREIGN
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Sales Manager

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Person with significant control

(as of 25.08.2023)

Mr Rugang Xie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	9 Hide Close, Sawston, Cambridge, England, CB22 3UR
Nationality:	Chinese
Date of birth:	December 1963
Legal form:	Individual Person With Significant Control
Country of residence:	China
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control