JADE SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02842141. The registration start date is August 4, 1993. The current status is Active.
Company Number | 02842141 |
Company Name | JADE SOLUTIONS LIMITED |
Registered Address |
Beech House Woodlands Park Ashton Road Newton-le-willows Merseyside WA12 0HF England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-08-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-01 |
Returns Last Update | 2015-08-04 |
Confirmation Statement Due Date | 2021-08-18 |
Confirmation Statement Last Update | 2020-08-04 |
Mortgage Charges | 14 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
61100 | Wired telecommunications activities |
61200 | Wireless telecommunications activities |
Address |
BEECH HOUSE WOODLANDS PARK ASHTON ROAD |
Post Town | NEWTON-LE-WILLOWS |
County | MERSEYSIDE |
Post Code | WA12 0HF |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
JADE COMMUNICATIONS LIMITED | Beech House Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HF, England |
NTIL HOLDINGS LIMITED | Beech House Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom |
NORTHERN TECHNOLOGY INVESTMENTS LIMITED | Beech House Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HF, England |
NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED | Beech House Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HF, England |
Entity Name | Office Address |
---|---|
KINGDOM CLEANING LIMITED | Kingdom Services Group Ltd, Willow House 1 Ashton Road, Woodlands Park, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom |
AUTO VIZ LIMITED | Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, United Kingdom |
END SYSTEMS HOLDINGS LIMITED | Redwood House Woodlands Park, Ashton Road, Newton-le-willows, Merseyside, WA12 0HF, England |
LEEDS WEST PROPERTY MANAGEMENT COMPANY LIMITED | Oak House Woodlands Business Park, Ashton Road, Newton-le-willows, WA12 0HF, England |
KINGDOM SECURITY INTERNATIONAL LIMITED | Willow House 1 Woodland Business Park, Ashton Road, Newton Le Willows, WA12 0HF |
ALDERLEY CROSS LIMITED | Oak House, Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HF, England |
TREADCO INTERNATIONAL LIMITED | Oak House Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HF, England |
ROBIN RECRUITMENT LTD | Willow House, Ashton Road, Newton-le-willows, WA12 0HF, England |
CITY CONTRACT SERVICES UK LIMITED | Kingdom House, Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HF, England |
ASPRO SECURITY SERVICES LIMITED | Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, WA12 0HF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THOMSON, Peter Charles | Secretary (Active) | Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, England, WA12 0HF | / 16 October 2006 |
British / |
Director |
BRACKLEY, Mark | Director (Active) | Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, England, WA12 0HF | March 1963 / 2 April 2001 |
British / England |
Sales And Marketing Director |
THOMSON, Peter Charles | Director (Active) | Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, England, WA12 0HF | December 1961 / 16 October 2006 |
British / Wales |
Director |
ADAMS, Jennifer | Secretary (Resigned) | 61 Walsh Avenue, Warfield, Bracknell, Berkshire, RG12 6XZ | / 4 August 1993 |
/ |
|
BRACKLEY, Mark | Secretary (Resigned) | Easby 159 Norley Road, Cuddington, Northwich, Cheshire, CW8 2TB | / 19 June 2006 |
/ |
|
COLE, Jeremy Benjamin | Secretary (Resigned) | 1 Abbots Barn, Vale Royal Courtyard Whitegate, Northwich, Cheshire, CW8 2BA | / 31 March 2005 |
British / |
|
GREEN, Gary Nigel Alan | Secretary (Resigned) | Trudos, Heath Ride,, Wokingham, Berkshire, RG40 3QJ | / 5 August 1996 |
/ |
|
MITZI, Susan Lesley | Secretary (Resigned) | 28 Hurst Meadow, Broad Lane, Rochdale, Lancashire, OL16 4QP | / 30 June 2005 |
/ |
|
SAMPSON, Anthony Brian | Secretary (Resigned) | 3 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LS | / 21 July 1999 |
/ |
|
THELWALL JONES, Simon | Secretary (Resigned) | The Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW | / 24 February 2006 |
British / |
Director |
TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 4 August 1993 |
/ |
|
BOYD, Moray | Director (Resigned) | 3 Oldstead Grove, Ferncrest, Bolton, Lancashire, BL3 4XW | June 1962 / 22 March 2000 |
British / |
Director |
GREEN, Gary Nigel Alan | Director (Resigned) | Trudos, Heath Ride,, Wokingham, Berkshire, RG40 3QJ | July 1956 / 5 August 1996 |
British / |
Computer Sales |
HALBERT, William George | Director (Resigned) | 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH | September 1947 / 25 July 2007 |
British / England |
Director |
HAWORTH, Peter | Director (Resigned) | Gaskyns, Blundel Lane Stoke D'Abernon, Cobham, Surrey, KT11 2SF | October 1940 / 6 July 2006 |
British / |
Company Director |
MAYO, Peter | Director (Resigned) | Wharfe View Barn, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW | December 1946 / 22 March 2000 |
British / England Uk |
Director |
NELSON, Alexander | Director (Resigned) | 21 Kilbrennan Road, Linwood, Paisley, PA3 3RG | October 1955 / 22 March 2002 |
British / |
Director |
SAMPSON, Anthony Brian | Director (Resigned) | 3 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LS | June 1955 / 27 November 1998 |
British / United Kingdom |
Finance Director |
SCARLETT, Roger Lionel | Director (Resigned) | Glen D`Or, The Ridge, Cold Ash, Berkshire, RG16 9HY | July 1956 / 5 August 1996 |
British / |
Computer Sales |
SHARRATT, David | Director (Resigned) | 1 Lark Hill, Mickleover Country Park Mickleover, Derby, Derbyshire, DE3 0US | March 1973 / 24 February 2006 |
British / |
Director |
SHAVE, Colin | Director (Resigned) | 61 Walsh Avenue, Warfield, Berkshire, RG42 3XZ | March 1961 / 4 August 1993 |
British / |
Tele/Data Communications |
STACK, Richard | Director (Resigned) | 2 Lakefront, Irvine, California, Usa, 92604 | January 1965 / 16 November 1998 |
American / |
President & Ceo |
THELWALL JONES, Simon | Director (Resigned) | The Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW | August 1968 / 24 February 2006 |
British / United Kingdom |
Director |
COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 4 August 1993 |
/ |
Post Town | NEWTON-LE-WILLOWS |
Post Code | WA12 0HF |
SIC Code | 61100 - Wired telecommunications activities |
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