JADECREST LIMITED - STANSTED
Company Profile | Company Filings |
Overview
JADECREST LIMITED is a Private Limited Company from STANSTED and has the status: Dissolved - no longer trading.
JADECREST LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07155261.
JADECREST LIMITED was incorporated 14 years ago on 11/02/2010 and has the registered number: 07155261.
JADECREST LIMITED - STANSTED
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2019 |
Registered Office
UNIT 3 THE EXCHANGE
STANSTED
ESSEX
CM24 8BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ICM SECRETARIES LIMITED | Corporate Secretary | 2016-09-30 | CURRENT | ||
MR MARK HATTON BYRNE | Mar 1962 | British | Director | 2016-09-29 | CURRENT |
MARITIME DIRECTORS LIMITED | Corporate Director | 2010-04-24 UNTIL 2016-09-29 | RESIGNED | ||
ICMIS LIMITED | Corporate Secretary | 2011-02-11 UNTIL 2016-09-29 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Secretary | 2010-02-11 UNTIL 2010-04-23 | RESIGNED | ||
MR WILLIAM RICHARD SENIOR | Oct 1977 | British | Director | 2016-09-29 UNTIL 2020-03-24 | RESIGNED |
MS ANNA MARIA GRASSO PERONI | Apr 1928 | Italian | Director | 2010-04-23 UNTIL 2010-04-24 | RESIGNED |
MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2010-02-11 UNTIL 2010-04-23 | RESIGNED |
MS GEMMA HEDGES | Aug 1923 | Italian | Director | 2010-04-23 UNTIL 2010-04-24 | RESIGNED |
MS ANDREA ANN HEDGES | Jan 1952 | Usa | Director | 2010-04-23 UNTIL 2010-04-24 | RESIGNED |
MR CHRISTOPHER MICHAEL ALLIX | Sep 1952 | British | Director | 2010-04-24 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anna Giulia Scufari-Hedges | 2016-04-06 | 5/1991 | Stansted Essex | Ownership of shares 75 to 100 percent |
Mr Guiseppe Scufari-Hedges | 2016-04-06 | 9/1989 | Stansted Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - JADECREST LIMITED | 2020-01-30 | 30-04-2019 | £10,567 equity |
Micro-entity Accounts - JADECREST LIMITED | 2019-01-31 | 30-04-2018 | £395 equity |
Accounts Submission | 2018-02-01 | 30-04-2017 | £84,473 equity |
Accounts Submission | 2017-04-19 | 30-04-2016 | £87,102 equity |
Abbreviated Company Accounts - JADECREST LIMITED | 2015-11-26 | 30-04-2015 | £529,524 equity |
Dormant Company Accounts - JADECREST LIMITED | 2015-01-24 | 30-04-2014 | £9,000 equity |