JADE ENGINEERING (COVENTRY) LIMITED

JADE ENGINEERING (COVENTRY) LIMITED is an active private limited company, incorporated on 15 October 1986. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Bayton Road, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JADE ENGINEERING (COVENTRY) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02064486
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 170 BAYTON ROAD
Address Line 2EXHALL
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV7 9EJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
JADE ENGINEERING (COVENTRY) LIMITED

Directors

(The company's officers)
MR ADAM RONALD JONES
(~50 year old British national)
70 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS , CV7 9EJ
  • Current Director
  • Gives occupation as ENGINEERING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2014
MR SEAN VINCENT MACKEY
(~52 year old British national)
70 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EJ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 25/03/2014
MR SEAN MACKEY
70 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS , CV7 9EJ
  • Current Secretary
Appointed on 25/03/2014

Shareholders

(Persons of Significant Control)
Mr Adam Ronald Jones
(~50 year old British national)
70 Bayton Road, Exhall, Coventry, West Midlands , CV7 9EJ
  • 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 06/04/2016
Mr Sean Vincent Mackey
(~52 year old British national)
70 Bayton Road, Exhall, Coventry, West Midlands , CV7 9EJ
  • 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 06/04/2016

Connections

(Shared officers)
  • MR ADAM RONALD JONES
  • MR SEAN VINCENT MACKEY
  • MR ADAM RONALD JONES
  • SEAN MACKEY
  • MR ADAM RONALD JONES
  • MR SEAN VINCENT MACKEY
  • MR ADAM RONALD JONES
  • MR SEAN VINCENT MACKEY
  • MR ADAM RONALD JONES
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 ENGINEERING (COVENTRY) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV7 9EJ.

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

More Companies in CV7 9EJ

Other companies with registered offices in CV7 9EJ:

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)