JADE-EURO-MED LIMITED

JADE-EURO-MED LIMITED is an active private limited company, incorporated on 27 March 1998. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Old Church Road, Chelmsford. 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-EURO-MED LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 14 EAST HANNINGFIELD INDUSTRIAL EST OLD CHURCH ROAD
Address Line 2	EAST HANNINGFIELD
Post Town	CHELMSFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM3 8AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

JADE-EURO-MED LIMITED

Directors

(The company's officers)

MR BRIAN MACKLEY

(~86 year old British national)

FRAYES, BEAUCHAMP RODING, ONGAR, ESSEX, CM5 0PG

Current Director
Gives occupation as CONSULTANCY
Usually resident in UNITED KINGDOM

Appointed on 01/12/1998

MR NIGEL MOSS

(~58 year old British national)

4 ALBERT ROAD, ASHINGDON, ROCHFORD, ESSEX, SS4 3EZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/1999

MR ALFRED RICHARD NEWMAN

(~73 year old British national)

HARES LODGE THORNHAM ROAD, YAXLEY, SUFFOLK, IP23 8DE, ENGLAND

Current Director
Gives occupation as SURGICAL MANUFACTURER
Usually resident in ENGLAND

Appointed on 27/03/1998

MR RICHARD JOHN DORIAN ORSLER

(~54 year old British national)

9 LONGHAMS DRIVE SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2015

MRS LINDSAY MOIRA NEWMAN

(~71 year old British national)

HARES LODGE THORNHAM ROAD, YAXLEY, SUFFOLK, IP23 8DE, ENGLAND

Current Secretary

Appointed on 27/03/1998

Shareholders

(Persons of Significant Control)

Mr Brian Mackley

(~86 year old British national)

Frayes, Beauchamp Roding, Ongar, Essex, CM5 0PG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)