This company is commonly known as Jade Building Management Systems Limited. The company was founded 22 years ago and was given the registration number 04357398. The firm's registered office is in HARTLEPOOL. You can find them at 9 Elm Grove, , Hartlepool, Durham. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | JADE BUILDING MANAGEMENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04357398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Elm Grove, Hartlepool, Durham, United Kingdom, TS26 8LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 174, Park Road, Hartlepool, TS26 9LW | Secretary | 07 January 2005 | Active |
| 9 Elm Grove, Hartlepool, United Kingdom, TS26 8LZ | Director | 21 January 2002 | Active |
| 9 Elm Grove, Hartlepool, United Kingdom, TS26 8LZ | Director | 10 January 2008 | Active |
| 41, Marchlyn Crescent, Ingleby Barwick, Stockton-On-Tees, United Kingdom, TS17 5DP | Secretary | 21 January 2002 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 21 January 2002 | Active |
| 174, Park Road, Hartlepool, Uk, TS26 9LW | Director | 15 September 2009 | Active |
| 41, Marchlyn Crescent, Ingleby Barwick, Stockton-On-Tees, United Kingdom, TS17 5DP | Director | 21 January 2002 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 21 January 2002 | Active |
| Mr Gregory Thomas Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Elm Grove, Hartlepool, United Kingdom, TS26 8LZ |
| Nature of control | : |
|
| Mrs Susan Ann Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Elm Grove, Hartlepool, United Kingdom, TS26 8LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2023-01-05 | Capital | Capital name of class of shares. | Download |
| 2023-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.