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JADESTONE RECYCLING LTD

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

This company is commonly known as Jadestone Recycling Ltd. The company was founded 18 years ago and was given the registration number 05755195. The firm's registered office is in NEWPORT. You can find them at Unit 13 Pondacre Farm Yarmouth Road, Shalfleet, Newport, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:JADESTONE RECYCLING LTD
Company Number:05755195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 13 Pondacre Farm Yarmouth Road, Shalfleet, Newport, England, PO30 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Pondacre Farm, Yarmouth Road, Shalfleet, Newport, England, PO30 4LZ

Secretary10 June 2021Active
Unit 13 Pondacre Farm, Yarmouth Road, Shalfleet, Newport, England, PO30 4LZ

Director10 June 2021Active
The Roof Tree, St. Albans Road, Ventnor, PO38 1DE

Secretary09 June 2006Active
Unit 13, Pondacres Farm, Yarmouth Road, Shalfleet, England, PO30 4LZ

Secretary07 September 2016Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary24 March 2006Active
Unit 13, Pondacres Farm, Yarmouth Road, Shalfleet, England, PO30 4LZ

Director09 June 2006Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director24 March 2006Active

People with Significant Control

Mr Matthew George Harlow
Notified on:05 July 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:118, Old Road, East Cowes, England, PO32 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Emma Harlow
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 13 Pondacre Farm, Yarmouth Road, Newport, England, PO30 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-06-17Officers

Change person director company.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Officers

Appoint person secretary company with name date.

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2021-06-10Officers

Termination secretary company with name termination date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Change person secretary company with change date.

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2021-01-12Officers

Change person director company with change date.

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2021-01-12Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-05-12Resolution

Resolution.

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2020-05-12Change of name

Change of name notice.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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