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JADE-EURO-MED LIMITED - UNIT 14 EAST HANNINGFIELD INDUSTRIAL EST OLD CHURCH ROAD, EAST HANNINGFIELD, CHELMSFORD, ESSEX, United Kingdom
Company Information
- Company registration number
- 03536427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 14 EAST HANNINGFIELD INDUSTRIAL EST OLD CHURCH ROAD
- EAST HANNINGFIELD
- CHELMSFORD
- ESSEX
- UNITED KINGDOM
- CM3 8AB UNIT 14 EAST HANNINGFIELD INDUSTRIAL EST OLD CHURCH ROAD, EAST HANNINGFIELD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM3 8AB UK
Management
- Managing Directors
- BRIAN MACKLEY
- NIGEL MOSS
- ALFRED RICHARD NEWMAN
- RICHARD JOHN DORIAN ORSLER
- Company secretaries
- LINDSAY MOIRA NEWMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-03-27
- Age Of Company 1998-03-27 26 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Alfred Richard Newman
- Mr Brian Mackley
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-03-27
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JADE-EURO-MED LIMITED Company Description
- JADE-EURO-MED LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03536427. Its current trading status is "live". It was registered 1998-03-27. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-03-27.It can be contacted at Unit 14 East Hanningfield Industrial Est Old Church Road .
Get JADE-EURO-MED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jade-Euro-Med Limited - UNIT 14 EAST HANNINGFIELD INDUSTRIAL EST OLD CHURCH ROAD, EAST HANNINGFIELD, CHELMSFORD, ESSEX, United Kingdom
- 1998-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03536427#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03536427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03536427#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/12/17 TOTAL EXEMPTION FULL (2018-06-19) - AA
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CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES (2018-04-11) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES (2017-04-11) - CS01
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31/12/16 UNAUDITED ABRIDGED (2017-05-08) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION FULL (2016-06-13) - AA
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27/03/16 FULL LIST (2016-05-05) - AR01
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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM (2016-05-05) - AD01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-27) - AA
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27/03/15 FULL LIST (2015-05-11) - AR01
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DIRECTOR APPOINTED MR RICHARD JOHN DORIAN ORSLER (2015-05-08) - AP01
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keyboard_arrow_right 2014
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27/03/14 FULL LIST (2014-05-09) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-11) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-14) - AA
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27/03/13 FULL LIST (2013-04-11) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-30) - AA
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27/03/12 FULL LIST (2012-04-04) - AR01
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keyboard_arrow_right 2011
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27/03/11 FULL LIST (2011-04-07) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-23) - AA
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keyboard_arrow_right 2010
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27/03/10 FULL LIST (2010-04-16) - AR01
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM (2010-04-16) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED RICHARD NEWMAN / 27/03/2010 (2010-04-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MOSS / 27/03/2010 (2010-04-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKLEY / 27/03/2010 (2010-04-16) - CH01
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31/10/09 TOTAL EXEMPTION SMALL (2010-04-23) - AA
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keyboard_arrow_right 2009
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CURREXT FROM 31/10/2010 TO 31/12/2010 (2009-12-14) - AA01
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS (2009-04-03) - 363a
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31/10/08 TOTAL EXEMPTION SMALL (2009-02-11) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS (2008-05-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 (2008-02-18) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2008-02-01) - 403a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS (2007-04-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-03-15) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-04-05) - AA
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS (2006-03-30) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-28) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-24) - 403a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS (2005-04-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-03-01) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-04-23) - AA
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS (2004-04-02) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS (2003-04-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-03-18) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-07-22) - AA
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS (2002-04-09) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-10-31) - AA
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS (2001-04-04) - 363s
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-01-12) - 395
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS (2000-04-11) - 363s
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AD 31/03/00--------- (2000-04-27) - 88(2)R
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AD 27/05/99--------- (2000-04-27) - 88(2)R
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AD 10/07/00--------- (2000-08-09) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-08-31) - AA
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AD 01/09/99--------- (2000-04-27) - 88(2)R
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keyboard_arrow_right 1999
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 (1999-07-16) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 (1999-07-16) - AA
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NEW DIRECTOR APPOINTED (1999-06-11) - 288a
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS (1999-06-11) - 363s
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AD 01/11/98--------- (1999-05-28) - 88(2)R
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DIRECTOR RESIGNED (1999-05-28) - 288b
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AD 01/12/98--------- (1999-05-28) - 88(2)R
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AD 16/02/99--------- (1999-05-28) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-05-15) - 288a
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keyboard_arrow_right 1998
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NC INC ALREADY ADJUSTED 01/11/98 (1998-12-22) - SRES04
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£ NC 50000/100000 (1998-12-22) - 123
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SECRETARY RESIGNED (1998-03-31) - 288b
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INCORPORATION DOCUMENTS (1998-03-27) - NEWINC
