JADE HOUSE (UK) LIMITED

Profile JADE HOUSE (UK) LIMITED

Actual on 01.04.2021
Company name
JADE HOUSE (UK) LIMITED
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Company number
07205476
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2010
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Tuesday, 26 March 2019 due by Tuesday, 09 April 2019

Last statement dated Monday, 26 March 2018

Annual returns

Overdue

Next annual return date due by Sunday, 23 April 2017

Last annual return made up to Saturday, 26 March 2016

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
KINGSNORTH HOUSE, BLENHEIM WAY, WEST MIDLANDS, BIRMINGHAM, B44 8LS
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PSC and Officers JADE HOUSE (UK) LIMITED

Officers

(as of 20.09.2020)

LY, Minh Tinh
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: Business Services Centre 446-450 Kingstanding Road, Birmingham, United Kingdom, West Midlands, B44 9SA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHUNG, Atai Tai
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Monday, 06 December 2010
Correspondence address: Business Services Centre 446-450 Kingstanding Road, Birmingham, United Kingdom, West Midlands, B44 9SA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Mr Minh Tinh Ly
Status: Active
Notified on: Tuesday, 21 March 2017
Correspondence address: Kingsnorth House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Koon Lai Ly
Status: Active
Notified on: Tuesday, 21 March 2017
Correspondence address: Kingsnorth House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent