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 Number03512015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 176 LIPHOOK ROAD
Address Line 2LINDFORD
Post TownBORDON
CountyHAMPSHIRE
PostcodeGU35 0PQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR JEREMY DAVID MECKIFFE
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 local scale
Map of THE JADE GROUP LIMITED at district scale
Map of THE JADE GROUP 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 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)