This company is commonly known as Jade Jewellers And Pawnbrokers Limited. The company was founded 15 years ago and was given the registration number 06653144. The firm's registered office is in POULTON-LE-FYLDE. You can find them at Old Toms Lodge Old Toms Lane, Stalmine, Poulton-le-fylde, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Name | : | JADE JEWELLERS AND PAWNBROKERS LIMITED |
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Company Number | : | 06653144 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2008 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Old Toms Lodge Old Toms Lane, Stalmine, Poulton-le-fylde, England, FY6 0JR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP | Director | 01 August 2022 | Active |
Old Toms Lodge, Old Toms Lane, Stalmine, Poulton-Le-Fylde, England, FY6 0JR | Secretary | 29 November 2018 | Active |
Unit 1, Graceways, Whitehills Business Park, Blackpool, England, FY4 5GP | Director | 22 July 2008 | Active |
Old Toms Lodge, Old Toms Lane, Stalmine, Poulton-Le-Fylde, England, FY6 0JR | Director | 29 November 2018 | Active |
Old Toms Lodge Old Toms Lane, Stalmine, Poulton Le Fylde, FY6 0JR | Director | 22 July 2008 | Active |
Louis Meyer Watches Ltd | ||
Notified on | : | 01 January 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 200, Lord Street, Fleetwood, England, FY7 6SW |
Nature of control | : |
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Mr Louis Albert Meyer | ||
Notified on | : | 01 January 2024 |
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Status | : | Active |
Date of birth | : | April 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Graceways, Blackpool, England, FY4 5GP |
Nature of control | : |
|
Mr Louis Albert Meyer | ||
Notified on | : | 01 August 2022 |
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Status | : | Active |
Date of birth | : | April 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Graceways, Blackpool, England, FY4 5GP |
Nature of control | : |
|
Mrs Josephine Dorothy Meyer | ||
Notified on | : | 22 July 2016 |
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Status | : | Active |
Date of birth | : | July 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, Graceways, Blackpool, England, FY4 5GP |
Nature of control | : |
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Mrs Yvonne Stirzaker | ||
Notified on | : | 22 July 2016 |
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Status | : | Active |
Date of birth | : | February 1951 |
Nationality | : | British |
Address | : | 200, Lord Street, Fleetwood, FY7 6SW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-13 | Officers | Termination director company with name termination date. | Download |
2023-02-13 | Officers | Termination secretary company with name termination date. | Download |
2023-02-13 | Officers | Appoint person director company with name date. | Download |
2023-02-13 | Officers | Termination director company with name termination date. | Download |
2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
2022-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-30 | Address | Change registered office address company with date old address new address. | Download |
2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-10 | Officers | Change person director company with change date. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
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