JADE INDUSTRIES LIMITED - OLDHAM


Company Profile Company Filings

Overview

JADE INDUSTRIES LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
JADE INDUSTRIES LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401787. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JADE INDUSTRIES LIMITED - OLDHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 10 , SOUTHLINK BUSINESS PARK
OLDHAM
LANCASHIRE
OL4 1DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS REDFEARN Nov 1958 British Director 2005-12-29 CURRENT
MR. ANTONY LEE MOORE May 1964 British Director 1998-04-06 UNTIL 2005-12-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-10 UNTIL 1997-09-09 RESIGNED
RHIANNON HUGHES Jul 1971 Secretary 1998-01-07 UNTIL 2005-12-29 RESIGNED
KEVIN PAUL MODEN Oct 1960 British Secretary 1997-09-09 UNTIL 1998-01-07 RESIGNED
HELEN THAIN Sep 1973 British Secretary 2007-10-26 UNTIL 2008-12-02 RESIGNED
RHIANNON HUGHES Jul 1971 Secretary 2005-12-30 UNTIL 2007-10-26 RESIGNED
STEVE WILLIAM LOMAX Jan 1957 British Director 1997-09-09 UNTIL 1998-01-07 RESIGNED
STEPHEN RICHARD WILDE Dec 1964 British Director 1998-04-06 UNTIL 2005-12-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-09-09 RESIGNED
KEVIN PAUL MODEN Oct 1960 British Director 1997-09-09 UNTIL 2005-12-29 RESIGNED
CHARLES EDWARD MAHER Nov 1961 British Director 1998-04-06 UNTIL 2005-12-29 RESIGNED
JOSEPH AIDAN CLIFFORD Mar 1961 British Director 1998-04-06 UNTIL 2003-10-01 RESIGNED
RHIANNON HUGHES Jul 1971 Director 1998-01-07 UNTIL 2005-12-29 RESIGNED
RHIANNON HUGHES Jul 1971 Director 2006-07-03 UNTIL 2007-10-26 RESIGNED
MARK FRANCIS ADAMS Jun 1965 British Director 1998-04-06 UNTIL 2005-12-29 RESIGNED
L & P COMPANY SECRETARY LIMITED Corporate Secretary 2005-12-29 UNTIL 2005-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nicholas Harold Redfearn 2016-04-06 11/1958 Oldham   Lancashire Significant influence or control

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CUSTOM DESIGN & PROJECTS LTD MANCHESTER Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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MCM CONVEYOR SYSTEMS LIMITED OLDHAM ENGLAND Active DORMANT 74990 - Non-trading company
GRAMAC QUARTZ SYSTEMS LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
INTERGAME HOLDINGS LIMITED HAMILTON STREET Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PERIDOT HOLDINGS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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