JADE EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
JADE EQUITY LIMITED
COMPANY NUMBER
06522723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
04/03/2008
(16 years and 9 months old)
WEBSITE
JAMESDEWHURST.COM
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2008
25/03/2008
INTERCEDE 2268 LIMITED
LANCASHIRE
BB5 5YA
Altham Lane
Altham
Accrington
Lancashire
BB5 5YA
Mitre House
160 Aldersgate Street
London
EC1A 4DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIOEN INDUSTRIES NV | N/A | N/A |
| JADE EQUITY LIMITED | Active - Accounts Filed | View Report |
| JAMES DEWHURST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JADE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/06/2017 - Present (7 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIOEN INDUSTRIES NV | N/A | N/A |
| JADE EQUITY LIMITED | Active - Accounts Filed | View Report |
| JAMES DEWHURST LIMITED | Active - Accounts Filed | View Report |
| JAMES DEWHURST TRUSTEES LIMITED | Company is dissolved | View Report |
| SIOEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 25/02/2022 | Ian Jonathon Ford (918633948) has left the board |
| 25/02/2022 | New Board Member Clive Ashley Burnett (928437656) Appointed |
| 11/01/2022 | New Accounts filed |
| 12/11/2021 | New Company Secretary Clive Ashley Burnett (928931341) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 09/07/2020 | Malcolm Blackwell (904075271) has left the board |
| 04/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Ian Jonathon Ford (918633948) Appointed |
| 12/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 05/10/2017 | Stephen Graham Bentley (916892443) has left the board |
| 25/09/2017 | Stephen Graham Bentley (901001337) has left the board |
| 29/06/2017 | New Board Member Geert Asselmann (923394089) Appointed |
| 29/06/2017 | New Board Member Michele Sioen (923394125) Appointed |
| 29/06/2017 | New Board Member Frank Veranneman (923394172) Appointed |
| 29/06/2017 | Frank Veranneman (923396122) has left the board |
| 29/06/2017 | Geert Asselmann (923396148) has left the board |
| 29/06/2017 | Michele Sioen (923396171) has left the board |
| 27/06/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | Andrew Dennis Moye (903973309) has left the board |
| 22/06/2017 | Alan Thomas Rowntree (902254155) has left the board |
| 22/06/2017 | Tommy Harry Vilhelm Karlsson (911631706) has left the board |
| 22/06/2017 | New Board Member Frank Veranneman (923396122) Appointed |
| 22/06/2017 | Patrick David Bulmer (907570019) has left the board |
| 22/06/2017 | New Board Member Geert Asselmann (923396148) Appointed |
| 22/06/2017 | New Board Member Michele Sioen (923396171) Appointed |
| 09/05/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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