This company is commonly known as The Jade Group Limited. The company was founded 26 years ago and was given the registration number 03512015. The firm's registered office is in BORDON. You can find them at 76 Liphook Road, Lindford, Bordon, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THE JADE GROUP LIMITED |
|---|---|---|
| Company Number | : | 03512015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 76 Liphook Road, Lindford, Bordon, Hampshire, GU35 0PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76 Liphook Road, Lindford, Bordon, GU35 0PQ | Director | 18 February 1998 | Active |
| 76 Liphook Road, Lindford, Bordon, GU35 0PQ | Director | 18 February 1998 | Active |
| 5 Drakeleys Field, Milland, Liphook, GU30 7NH | Secretary | 18 February 1998 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Secretary | 17 February 1998 | Active |
| 5 Drakeleys Field, Milland, Liphook, GU30 7NH | Director | 18 February 1998 | Active |
| 4 Marden Way, Petersfield, GU31 4PW | Director | 18 February 1998 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Director | 17 February 1998 | Active |
| Mr David Anthony Sharples | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Address | : | 76 Liphook Road, Bordon, GU35 0PQ |
| Nature of control | : |
|
| Mr Jeremy David Meckiffe | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | 76 Liphook Road, Bordon, GU35 0PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Address | Change sail address company with old address new address. | Download |
| 2016-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-16 | Officers | Change person director company with change date. | Download |
| 2015-02-16 | Officers | Change person director company with change date. | Download |
| 2014-11-12 | Capital | Capital return purchase own shares. | Download |
| 2014-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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