JADE-ADEN LTD
JADE-ADEN LTD is an active private limited company, incorporated on 8 April 2022. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Parkstone Road, Poole. The company's next accounts are due on 8 April 2024, and fall under the accounts category: No Accounts Filed. JADE-ADEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14034775 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/04/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | TOWER HOUSE |
---|
Address Line 2 | PARKSTONE ROAD |
---|
Post Town | POOLE |
---|
Country | ENGLAND |
---|
Postcode | BH15 2JH |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 08/04/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 21/04/2024 |
---|
Last Made Up Date | 07/04/2023 |
---|
Return
Next Due Date | 06/05/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
JADE-ADEN LTD
Directors
(The company's officers)
MR ADEN GIBSON
(~35 year old British national)
TOWER HOUSE PARKSTONE ROAD, POOLE, BH15 2JH, ENGLAND
- Current Director
- Gives occupation as WELDER
- Usually resident in ENGLAND
Appointed on 08/04/2022
MR GRAHAME PHILLIP GIBSON
(~59 year old British national)
THE PLANTATION RUSHALL LANE, CORFE MULLEN, WIMBORNE, DORSET, BH21 3RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2022
MISS JADE GIBSON
(~32 year old British national)
TOWER HOUSE PARKSTONE ROAD, POOLE, BH15 2JH, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/04/2022
SCOTT KIRTLEY
(~35 year old British national)
TOWER HOUSE PARKSTONE ROAD, POOLE, BH15 2JH, ENGLAND
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in ENGLAND
Appointed on 08/04/2022
Shareholders
(Persons of Significant Control)
Scott Kirtley
(~35 year old British national)
Tower House, Parkstone Road, Poole, BH15 2JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/04/2022
Mr Aden Gibson
(~35 year old British national)
Tower House, Parkstone Road, Poole, BH15 2JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/04/2022
Miss Jade Gibson
(~32 year old British national)
Tower House, Parkstone Road, Poole, BH15 2JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/04/2022
Mr Grahame Phillip Gibson
(~61 year old British national)
The Plantation, Rushall Lane, Corfe Mullen, Wimborne, Dorset, BH21 3RS, England
- Owns between 25% and 50% of the shares.
Notified on 14/04/2022
Connections
(Shared officers)
- MR ADEN GIBSON
- MISS JADE GIBSON
- SCOTT KIRTLEY
- MR ADEN GIBSON
- MISS JADE GIBSON
- SCOTT KIRTLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JADE-ADEN LTD: Maps
Maps show the location of the postcode of the registered office, BH15 2JH.
Map of JADE-ADEN LTD at local scale
Map of JADE-ADEN LTD at district scale
More Companies in BH15 2JH
Other companies with registered offices in BH15 2JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)