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 Number | 02064486 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70 BAYTON ROAD |
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Address Line 2 | EXHALL |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Postcode | CV7 9EJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)