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JADE INTERIORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Interiors Limited. The company was founded 13 years ago and was given the registration number 07310466. The firm's registered office is in SUNDERLAND. You can find them at 31a Ellesmere Court, Leechmere Industrial Estate, Sunderland, Tyne And Wear. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:JADE INTERIORS LIMITED
Company Number:07310466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:31a Ellesmere Court, Leechmere Industrial Estate, Sunderland, Tyne And Wear, SR2 9UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Ellesmere Court, Leechmere Industrial Estate, Sunderland, SR2 9UA

Director02 January 2020Active
74, Myrella Crescent, Tunstall, Sunderland, England, SR2 9DQ

Director25 March 2017Active
31a, Ellesmere Court, Leechmere Industrial Estate, Sunderland, SR2 9UA

Director02 January 2020Active
31a, Ellesmere Court, Leechmere Industrial Estate, Sunderland, United Kingdom, SR2 9UA

Director09 July 2010Active
11, Ryemount Road, Ryhope, Sunderland, England, SR2 0BT

Director25 March 2017Active

People with Significant Control

Mr Edward Henderson
Notified on:28 April 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:74, Myrella Crescent, Sunderland, England, SR2 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Smith
Notified on:28 April 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:11, Ryemount Road, Sunderland, England, SR2 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yvonne Henderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:74, Myrella Crescent, Sunderland, England, SR2 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Appoint person director company with name date.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-01-20Officers

Appoint person director company with name date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-05-05Capital

Capital allotment shares.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2017-04-07Officers

Appoint person director company with name date.

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2017-04-07Officers

Appoint person director company with name date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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