JADE PRODUCTS LIMITED - WEMBLEY
Company Profile | Company Filings |
Overview
JADE PRODUCTS LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
JADE PRODUCTS LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600409. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
JADE PRODUCTS LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600409. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
JADE PRODUCTS LIMITED - WEMBLEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 POPIN BUSINESS CENTRE
WEMBLEY
MIDDLESEX
HA9 0HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MANISHA KALPESH PATEL | Aug 1970 | British | Director | 2019-05-15 | CURRENT |
MR ALDO PAVAN | Sep 1941 | Italian | Director | 2014-04-14 UNTIL 2014-11-30 | RESIGNED |
MR VIPIN CHANDRA PATEL | Apr 1950 | British | Director | 2014-03-01 UNTIL 2014-08-12 | RESIGNED |
MR VIPIN CHANDRA HIRALAL PATEL | Mar 1950 | British | Director | 2020-03-01 UNTIL 2022-02-28 | RESIGNED |
MR VINOD PATEL | Jul 1940 | British | Director | RESIGNED | |
NIKUNJ PATEL | Nov 1945 | British | Director | 1993-03-26 UNTIL 1992-05-01 | RESIGNED |
MRS MANISHA PATEL | Aug 1970 | Director | RESIGNED | ||
MR MAHENDRA HIRALAL PATEL | Oct 1942 | British | Director | 2019-05-20 UNTIL 2019-08-15 | RESIGNED |
MR MAHENDRA HIRALAL PATEL | Oct 1942 | British | Director | 2021-02-01 UNTIL 2022-02-28 | RESIGNED |
MR MAHENDRA HIRALAL PATEL | Oct 1942 | British | Director | 1992-05-01 UNTIL 2019-05-20 | RESIGNED |
MRS INDIRAGEN PATEL | May 1941 | British | Director | 1993-03-26 UNTIL 1992-05-01 | RESIGNED |
MR MUJEEB-UL -REHMAN CHOWDHRY | Jul 1934 | British | Director | 2014-01-01 UNTIL 2014-04-01 | RESIGNED |
MRS MANISHA PATEL | Aug 1970 | Secretary | RESIGNED | ||
MRS MANISHA PATEL | Aug 1970 | Secretary | 1994-01-01 UNTIL 2014-04-01 | RESIGNED | |
MRS MANISHA PATEL | Aug 1970 | Secretary | 1994-01-01 UNTIL 1994-01-01 | RESIGNED | |
MR ALDO PAVAN | Sep 1941 | Italian | Director | 2014-04-01 UNTIL 2014-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Manisha Kalpesh Patel | 2019-05-15 | 8/1970 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Nikunjbala Patel | 2016-04-06 - 2019-04-15 | 11/1945 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - JADE PRODUCTS LIMITED | 2024-01-25 | 30-04-2023 | £33,406 equity |
Micro-entity Accounts - JADE PRODUCTS LIMITED | 2022-03-01 | 30-04-2021 | £35,488 equity |
Micro-entity Accounts - JADE PRODUCTS LIMITED | 2021-05-04 | 30-04-2020 | £25,001 equity |
Micro-entity Accounts - JADE PRODUCTS LIMITED | 2020-02-01 | 30-04-2019 | £24,390 equity |
Micro-entity Accounts - JADE PRODUCTS LIMITED | 2019-01-30 | 30-04-2018 | £23,530 equity |
Micro-entity Accounts - JADE PRODUCTS LIMITED | 2018-02-01 | 30-04-2017 | £22,952 equity |
Abbreviated Company Accounts - JADE PRODUCTS LIMITED | 2017-01-05 | 30-04-2016 | £416 Cash £22,345 equity |
Abbreviated Company Accounts - JADE PRODUCTS LIMITED | 2016-02-02 | 30-04-2015 | £202 Cash £20,830 equity |
Abbreviated Company Accounts - JADE PRODUCTS LIMITED | 2015-01-31 | 30-04-2014 | £46 Cash £19,898 equity |