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 Number14034775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWER HOUSE
Address Line 2PARKSTONE ROAD
Post TownPOOLE
CountryENGLAND
PostcodeBH15 2JH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date08/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date06/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of JADE-ADEN LTD at district scale
Map of JADE-ADEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)