Jade Equity Limited. net worth, address, company information. Free

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Jade Equity Limited (registration number 06522723) is a private limited company started on 2008-03-04. The firm is situated at James Dewhurst Ltd Altham Lane, Altham, Accrington BB5 5YA. Changed on 2008-03-25, the previous name this company used was Intercede 2268 Limited. Jade Equity Limited operates SIC: 64202 which means "activities of production holding companies".

Company details

Name	Jade Equity Limited
Number	06522723
Date of Incorporation:	Tuesday 4th March 2008
End of financial year:	31 December
Address:	James Dewhurst Ltd Altham Lane, Altham, Accrington, BB5 5YA
SIC code:	64202 - Activities of production holding companies

When it comes to the 4 directors that can be found in this company, we can name: Clive B. (in the company from 21 February 2022), Geert A. (appointment date: 19 June 2017), Frank V. (appointed on 19 June 2017). 1 secretary is also there: Clive B. (appointed on 01 November 2021). The official register reports 8 persons of significant control, namely: Danielle S. owns 1/2 or less of voting rights, Michele S. owns 1/2 or less of voting rights, Pascale S. owns 1/2 or less of voting rights.

Directors

People with significant control

Danielle S.

31 May 2021

Nature of control:	25-50% voting rights

Michele S.

31 May 2021

Nature of control:	25-50% voting rights

Pascale S.

16 January 2020

Nature of control:	25-50% voting rights

Sioen Industries Nv

19 June 2017 - 31 May 2021

Address	23 Fabriekstraat, Ardooie, Belgium
Legal authority	Companies Code
Legal form	Public Limited Liability Company
Country registered	Belgium
Place registered	Business Hub Database
Registration number	0441.642.780
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

6 April 2016 - 19 June 2017

Nature of control:	significiant influence or control

Peter B.

6 April 2016 - 19 June 2017

Nature of control:	significiant influence or control

Peter B.

6 April 2016 - 19 June 2017

Nature of control:	significiant influence or control

Alan R.

6 April 2016 - 19 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 24th, June 2022 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on February 21, 2022 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(AP01) On February 21, 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, January 2022 \| accounts	Free Download (28 pages)
(AP03) Appointment (date: November 1, 2021) of a secretary filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, March 2021 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (29 pages)
(AP01) On May 14, 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (30 pages)
(TM02) Termination of appointment as a secretary on September 18, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(CH01) On September 21, 2017 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on September 18, 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 22nd, June 2017 \| accounts	Free Download (37 pages)
(TM01) Director's appointment was terminated on June 19, 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 19, 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 19, 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
(AP01) On June 19, 2017 new director was appointed. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 19, 2017 new director was appointed. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 19, 2017 new director was appointed. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 19, 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 26th, October 2016 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2016 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 31, 2016: 6565599.90 GBP filed on: 22nd, April 2016 \| capital	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2016 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2016 \| resolution	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 18th, April 2016 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 24th, April 2015 \| annual return	Free Download (15 pages)
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 10th, October 2014 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 31st, March 2014 \| annual return	Free Download (15 pages)
(SH01) Capital declared on March 31, 2014: 3838172.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 2nd, October 2013 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 30th, April 2013 \| annual return	Free Download (16 pages)
(SH01) Capital declared on March 28, 2013: 3838172.00 GBP filed on: 16th, April 2013 \| capital	Free Download (11 pages)
(SH01) Capital declared on December 10, 2012: 3740589.00 GBP filed on: 15th, February 2013 \| capital	Free Download (12 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 2nd, August 2012 \| accounts	Free Download (34 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 8th, May 2012 \| annual return	Free Download (16 pages)
(AP03) Appointment (date: May 7, 2012) of a secretary filed on: 7th, May 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 7, 2012 filed on: 7th, May 2012 \| officers	Free Download (1 page)
(AP01) On April 27, 2012 new director was appointed. filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 26, 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(SH01) Capital declared on January 31, 2012: 3707338.00 GBP filed on: 14th, February 2012 \| capital	Free Download (10 pages)
(AD01) Company moved to new address on September 2, 2011. Old Address: Mitre House 160 Aldersgate Street London EC1A 4DD filed on: 2nd, September 2011 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 17th, August 2011 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 31st, March 2011 \| annual return	Free Download (15 pages)
(AP01) On September 29, 2010 new director was appointed. filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 10th, August 2010 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 20th, May 2010 \| annual return	Free Download (15 pages)
(CH01) On March 4, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on March 4, 2010 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, May 2010 \| resolution	Free Download (37 pages)
(AP01) On April 26, 2010 new director was appointed. filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 26, 2010 filed on: 26th, April 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 26, 2010 filed on: 26th, April 2010 \| officers	Free Download (1 page)
(AP01) On March 22, 2010 new director was appointed. filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, January 2010 \| resolution	Free Download (35 pages)
(AA) Group of companies' accounts made up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on November 18, 2009 filed on: 18th, November 2009 \| officers	Free Download (1 page)
(288a) On September 17, 2009 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (10 pages)
(288b) On March 19, 2009 Appointment terminated director filed on: 19th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 20th, February 2009 \| officers	Free Download (2 pages)
(288a) On October 22, 2008 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
(288a) On September 17, 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (3 pages)
(288a) On August 1, 2008 Director appointed filed on: 1st, August 2008 \| officers	Free Download (3 pages)
(288a) On April 15, 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (3 pages)
(288a) On April 15, 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 15, 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (3 pages)
(288a) On April 15, 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 04/04/08 filed on: 15th, April 2008 \| capital	Free Download (2 pages)
(288b) On April 15, 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, April 2008 \| resolution	Free Download (37 pages)
(288b) On April 15, 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed intercede 2268 LIMITEDcertificate issued on 25/03/08 filed on: 25th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2008 \| incorporation	Free Download (28 pages)

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