JADE SHOES LIMITED — 03065342, Handsworth Birmingham , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	JADE SHOES LIMITED copy copied
Company number	03065342 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 June 1995 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 Saturday, 07 June 2025 due by Friday, 20 June 2025 Last statement dated Friday, 07 June 2024
Nature of business (SIC)	47721 - Retail sale of footwear in specialised stores copy copied
Registered office address	HARPAL HOUSE, 14 HOLYHEAD ROAD, WEST MIDLANDS, HANDSWORTH BIRMINGHAM, B21 0LT copy copied

Officers

(as of 13.08.2022)

SANDHER, Anneka

Status:	Active
Appointed on:	Thursday, 31 August 2006
Correspondence address:	Struan Lodge, 34 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Role:	Secretary

SANDHER, Sukhjit Singh

Status:	Active
Appointed on:	Thursday, 31 August 2006
Correspondence address:	41 Archery Road Leamington Spa, United Kingdom, Warwickshire, CV31 3PT
Nationality:	British
Date of birth:	August 1980
Role:	Director
Occupation:	Website Administrator
Country of residence:	United Kingdom

EXPRESS DIRECTORS LIMITED

Status:	Not active
Appointed on:	Wednesday, 07 June 1995
Resigned on:	Monday, 22 April 1996
Correspondence address:	4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role:	Nominee Director

EXPRESS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 07 June 1995
Resigned on:	Monday, 22 April 1996
Correspondence address:	4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role:	Corporate Nominee Secretary

SANDHER, Amarjit Kaur

Status:	Not active
Appointed on:	Monday, 22 April 1996
Resigned on:	Thursday, 31 August 2006
Correspondence address:	Struan Lodge, 34 Northumberland Road, Leamington Spa, CV32 6HA
Role:	Secretary

SANDHER, Surjit Singh

Status:	Not active
Appointed on:	Monday, 22 April 1996
Resigned on:	Thursday, 31 August 2006
Correspondence address:	Struan Lodge, 34 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
Nationality:	British
Date of birth:	January 1959
Role:	Director
Occupation:	Retailer

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Person with significant control

(as of 20.06.2024)

Mr Sukjit Singh Sandher

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	34 Northumberland Road Leamington Spa, United Kingdom, Warwickshire, CV32 6HA
Nationality:	British
Date of birth:	August 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent