JADE CHINA LIMITED

Profile JADE CHINA LIMITED

Actual on 01.07.2021
Company name
JADE CHINA LIMITED
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Company number
12547143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 April 2020
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
22 ST. STEPHENS ROAD, COLD NORTON, ESSEX, CHELMSFORD, CM2 6JE
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PSC and Officers JADE CHINA LIMITED

Officers

(as of 25.09.2020)

DUKE, Michael
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Beattie Passive Group Plc
Status: Active
Notified on: Thursday, 01 April 2021
Correspondence address: 22 Chelmsford, England, Essex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Registrar Of Companies For England And Wales
Registration number: 09301632
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fd Secretarial Ltd
Status: Active
Notified on: Monday, 06 April 2020
Correspondence address: Woodberry House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael John Ventham
Status: Active
Notified on: Wednesday, 31 March 2021
Correspondence address: 22 Cold Norton, United Kingdom, Essex
Nationality: British
Date of birth: June 1951
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

Right To Appoint And Remove Directors

Mr Michael John Ventham
Status: Not active
Notified on: Wednesday, 31 March 2021
Correspondence address: 22 Cold Norton, United Kingdom, Essex
Nationality: British
Date of birth: June 1951
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

Right To Appoint And Remove Directors

Fd Secretarial Ltd
Status: Not active
Notified on: Monday, 06 April 2020
Correspondence address: Woodberry House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England & Wales
Place registered: Companies House
Registration number: 09361466
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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