| Company Name | Jade Global Mechanical & Electrical Ltd |
|---|---|
| Director | Wayne Darren Webber |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09374608 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2015(9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Wayne Darren Webber |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 December 2020(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT |
| Director Name | Mr Kevin Allen |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oozedam High Road Fobbing Stanford Le Hope SS17 9HJ |
| Secretary Name | Kevin Allen |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oozedam High Road Fobbing Stanford Le Hope SS17 9HJ |
| Director Name | Mrs Michelle Cindy Allen |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2017(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT |
| Director Name | Mr Terry Allen |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT |
Location
| Registered Address | Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 29 October 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 January |
Returns
| Latest Return | 6 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 20 January 2022 (overdue) |
Filing History
| 21 October 2020 | Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT on 21 October 2020 (1 page) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 January 2019 (3 pages) |
| 29 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 30 October 2019 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 January 2018 (3 pages) |
| 7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 29 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 6 February 2018 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 26 January 2018 | Confirmation statement made on 6 January 2018 with updates (3 pages) |
| 13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2017 | Appointment of Mr Terry Allen as a director on 1 January 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr Terry Allen as a director on 1 January 2017 (2 pages) |
| 12 April 2017 | Appointment of Mrs Michelle Cindy Allen as a director on 1 January 2017 (2 pages) |
| 12 April 2017 | Appointment of Mrs Michelle Cindy Allen as a director on 1 January 2017 (2 pages) |
| 1 March 2017 | Registered office address changed from Unit E1, Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Unit E1, Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|