JADE COMMUNICATIONS LIMITED - CASTLEFORD
Company Profile | Company Filings |
Overview
JADE COMMUNICATIONS LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Dissolved - no longer trading.
JADE COMMUNICATIONS LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978051. The accounts status is DORMANT.
JADE COMMUNICATIONS LIMITED was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978051. The accounts status is DORMANT.
JADE COMMUNICATIONS LIMITED - CASTLEFORD
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WHITWOOD LODGE
CASTLEFORD
WF10 5QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTCOM 358 LIMITED (until 09/10/2012)
ALTCOM 358 LIMITED (until 09/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2022 | 29/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES GILLIARD | May 1972 | British | Director | 2021-12-21 | CURRENT |
DOWNS NOMINEES LIMITED | Corporate Nominee Secretary | 2003-11-27 UNTIL 2004-06-14 | RESIGNED | ||
REGENT ROAD NOMINEES LIMITED | Corporate Nominee Director | 2003-11-27 UNTIL 2004-06-14 | RESIGNED | ||
PETER CHARLES THOMSON | Dec 1961 | British | Director | 2006-10-16 UNTIL 2021-12-21 | RESIGNED |
SIMON THELWALL JONES | Aug 1968 | British | Director | 2006-02-24 UNTIL 2006-06-19 | RESIGNED |
DAVID SHARRATT | Mar 1973 | British | Director | 2006-02-24 UNTIL 2009-03-26 | RESIGNED |
ALEXANDER NELSON | Oct 1955 | British | Director | 2004-06-14 UNTIL 2005-03-31 | RESIGNED |
ANTHONY BRIAN SAMPSON | Jun 1955 | British | Director | 2004-06-14 UNTIL 2005-03-31 | RESIGNED |
MARK BRACKLEY | Mar 1963 | British | Director | 2004-06-14 UNTIL 2021-12-21 | RESIGNED |
MORAY BOYD | Jun 1962 | British | Director | 2004-06-14 UNTIL 2005-03-31 | RESIGNED |
MRS SUSAN LESLEY MITZI | Aug 1973 | British | Secretary | 2005-06-30 UNTIL 2006-02-24 | RESIGNED |
ANTHONY BRIAN SAMPSON | Jun 1955 | British | Secretary | 2004-06-14 UNTIL 2005-03-31 | RESIGNED |
SIMON THELWALL JONES | Aug 1968 | British | Secretary | 2006-02-24 UNTIL 2006-06-19 | RESIGNED |
PETER CHARLES THOMSON | Dec 1961 | British | Secretary | 2006-10-16 UNTIL 2021-12-21 | RESIGNED |
MARK BRACKLEY | Mar 1963 | British | Secretary | 2006-06-19 UNTIL 2006-10-16 | RESIGNED |
MR JEREMY COLE | Jun 1960 | British | Secretary | 2005-03-31 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Technology Investments Group Limited | 2016-06-30 | Newton-Le-Willows | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-04-21 | 31-12-2021 | 1 Cash 1 equity |
ACCOUNTS - Final Accounts | 2021-06-12 | 31-12-2020 | 1 Cash 1 equity |
ACCOUNTS - Final Accounts | 2019-09-12 | 31-12-2018 | 1 Cash 1 equity |