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Jade4 Building & Design Ltd, GU35 0HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JADE4 BUILDING & DESIGN LTD

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

This company is commonly known as Jade4 Building & Design Ltd. The company was founded 4 years ago and was given the registration number 12027704. The firm's registered office is in BORDON. You can find them at Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:JADE4 BUILDING & DESIGN LTD
Company Number:12027704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire, England, GU35 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martinique House, C/O Top Branch Partners, Hampshire Road, Bordon, England, GU35 0HJ

Director13 June 2019Active
The Gables, Llangathen, Carmarthen, United Kingdom, SA32 8QD

Director21 June 2019Active
The Gables, Llangathen, Carmarthen, United Kingdom, SA32 8QD

Director03 June 2019Active

People with Significant Control

Mr Nigel Mountney
Notified on:13 June 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Martinique House, C/O Top Branch Partners, Bordon, England, GU35 0HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aston Griffiths
Notified on:03 June 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:The Gables, Llangathen, Carmarthen, United Kingdom, SA32 8QD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-04Address

Change registered office address company with date old address new address.

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2019-12-31Address

Change registered office address company with date old address new address.

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2019-07-02Officers

Termination director company with name termination date.

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2019-06-21Officers

Appoint person director company with name date.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Officers

Appoint person director company with name date.

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2019-06-13Officers

Termination director company with name termination date.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-03Incorporation

Incorporation company.

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