JADESTONE RECYCLING LTD - NEWPORT
| Company Profile | Company Filings |
Overview
JADESTONE RECYCLING LTD is a Private Limited Company from NEWPORT ENGLAND and has the status: Active.
JADESTONE RECYCLING LTD was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755195. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
JADESTONE RECYCLING LTD was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755195. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
JADESTONE RECYCLING LTD - NEWPORT
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 13 PONDACRE FARM YARMOUTH ROAD
NEWPORT
PO30 4LZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CREATIVE SALES LIMITED (until 12/05/2020)
CREATIVE SALES LIMITED (until 12/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GEORGE HARLOW | Jun 1973 | British | Director | 2021-06-10 | CURRENT |
| MRS EMMA HARLOW | Secretary | 2021-06-10 | CURRENT | ||
| SMALL FIRMS DIRECT SERVICES LIMITED | Corporate Director | 2006-03-24 UNTIL 2006-06-09 | RESIGNED | ||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2006-03-24 UNTIL 2006-06-09 | RESIGNED | ||
| MRS EMMA HARLOW | Oct 1972 | British | Director | 2006-06-09 UNTIL 2021-06-10 | RESIGNED |
| MR MATTHEW GEORGE HARLOW | Secretary | 2016-09-07 UNTIL 2021-06-10 | RESIGNED | ||
| MR GEORGE THOMAS HARLOW | Feb 1948 | British | Secretary | 2006-06-09 UNTIL 2016-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew George Harlow | 2018-07-05 | 6/1973 | East Cowes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Emma Harlow | 2016-04-06 | 10/1972 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |