JADE DESIGNS LIMITED

Profile JADE DESIGNS LIMITED

Actual on 01.07.2021
Company name
JADE DESIGNS LIMITED
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Company number
03152631
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 January 1996
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Accounts

Actual

Next accounts made up to 30.01.2021 due by 30.10.2021

Last accounts made up to 28.01.2020

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
GARDEN CLOSE, GADBRIDGE LANE, SURREY, EWHURST, GU6 7RW
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PSC and Officers JADE DESIGNS LIMITED

Officers

(as of 19.09.2020)

LOCKWOOD, Margaret Elizabeth
Status: Active
Appointed on: Monday, 05 February 1996
Correspondence address: Garden Close Gadbridge Lane, Ewhurst, Surrey, GU6 7RW
Role: Secretary
LOCKWOOD, Martin Granville
Status: Active
Appointed on: Monday, 05 February 1996
Correspondence address: Garden Close Gadbridge Lane, Ewhurst, Surrey, GU6 7RW
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
LOCKWOOD, Paul Martin
Status: Active
Appointed on: Sunday, 31 March 2002
Correspondence address: 8 Lea Road, Sevenoaks, Kent, TN13 1QP
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Radiographer
Country of residence: United Kingdom
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 January 1996
Resigned on: Monday, 05 February 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 January 1996
Resigned on: Monday, 05 February 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Martin Granville Lockwood
Status: Active
Notified on: Sunday, 26 June 2016
Correspondence address: Ewhurst, Surrey
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm