JADE-ADEN SERVICES LIMITED - POOLE
Company Profile | Company Filings |
Overview
JADE-ADEN SERVICES LIMITED is a Private Limited Company from POOLE and has the status: Active.
JADE-ADEN SERVICES LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02703847. The accounts status is FULL and accounts are next due on 29/06/2024.
JADE-ADEN SERVICES LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02703847. The accounts status is FULL and accounts are next due on 29/06/2024.
JADE-ADEN SERVICES LIMITED - POOLE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
TOWER HOUSE
POOLE
DORSET
BH15 2JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT KIRTLEY | Jun 1988 | British | Director | 2022-04-14 | CURRENT |
MR GRAHAME PHILLIP GIBSON | Nov 1962 | British | Director | 1996-01-21 | CURRENT |
MISS JADE GIBSON | Jan 1992 | British | Director | 2022-04-14 | CURRENT |
MR ADEN GIBSON | Apr 1989 | British | Director | 2022-04-14 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-04-06 UNTIL 1992-04-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-06 UNTIL 1992-04-16 | RESIGNED | ||
JANET GIBSON | Feb 1941 | British | Director | 1993-08-05 UNTIL 1996-05-15 | RESIGNED |
DAWN CATHERINE GIBSON | Aug 1965 | British | Director | 1992-04-16 UNTIL 2022-04-14 | RESIGNED |
MR DAVID RICHARD GIBSON | Feb 1966 | British | Director | 1992-09-14 UNTIL 1993-08-03 | RESIGNED |
MR BROWNLOW FREDERICK GIBSON | Sep 1937 | British | Director | 1992-04-16 UNTIL 1992-09-14 | RESIGNED |
DAWN CATHERINE GIBSON | Aug 1965 | British | Secretary | 1992-04-16 UNTIL 2022-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jade-Aden Services Holdings Limited | 2021-09-01 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Grahame Phillip Gibson | 2016-04-06 - 2021-09-01 | 11/1962 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JADE-ADEN_SERVICES_LIMITE - Accounts | 2023-11-11 | 30-09-2022 | £5,727,201 Cash £6,907,377 equity |
JADE-ADEN_SERVICES_LIMITE - Accounts | 2022-07-01 | 30-09-2021 | £3,376,361 Cash £8,467,470 equity |
JADE-ADEN_SERVICES_LIMITE - Accounts | 2021-07-01 | 30-09-2020 | £1,311,044 Cash £6,364,524 equity |
JADE-ADEN_SERVICES_LIMITE - Accounts | 2020-09-26 | 30-09-2019 | £1,082,422 Cash £5,901,373 equity |