THE JADE GROUP LIMITED
THE JADE GROUP LIMITED is an active private limited company, incorporated on 17 February 1998. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Liphook Road, Bordon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE JADE GROUP LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 03512015 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76 LIPHOOK ROAD |
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Address Line 2 | LINDFORD |
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Post Town | BORDON |
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County | HAMPSHIRE |
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Postcode | GU35 0PQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
THE JADE GROUP LIMITED
Directors
(The company's officers)
MR JEREMY DAVID MECKIFFE
(~69 year old British national)
76 LIPHOOK ROAD, LINDFORD, BORDON, HAMPSHIRE, GU35 0PQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/1998
ANDREW DAVID SHARPLES
(~58 year old British national)
76 LIPHOOK ROAD, LINDFORD, BORDON, HAMPSHIRE, GU35 0PQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/1998
Shareholders
(Persons of Significant Control)
Mr David Anthony Sharples
(~80 year old British national)
76 Liphook Road, Lindford, Bordon, Hampshire, GU35 0PQ
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Jeremy David Meckiffe
(~69 year old British national)
76 Liphook Road, Lindford, Bordon, Hampshire, GU35 0PQ
- Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Connections
(Shared officers)
- MR JEREMY DAVID MECKIFFE
- ANDREW DAVID SHARPLES
- MR JEREMY DAVID MECKIFFE
- ANDREW DAVID SHARPLES
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)
THE JADE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, GU35 0PQ.
Map of THE JADE GROUP LIMITED at local scale
Map of THE JADE GROUP LIMITED at district scale
More Companies in GU35 0PQ
Other companies with registered offices in GU35 0PQ:
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)