JADE ENGINEERING (COVENTRY) LIMITED
Active - Accounts Filed
General Information
NAME
JADE ENGINEERING (COVENTRY) LIMITED
COMPANY NUMBER
02064486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/10/1986
(38 years and 3 months old)
WEBSITE
www.jade-eng.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV7 9QS
Telephone: 02476365336
TPS: Yes
Unit 13 Paragon Way
Bayton Road Industrial Estate
Coventry
CV7 9QS
CV7 9QS
Unit 70 Bayton Road Industrial Esta
Coventry
West Midlands
CV7 9EJ
Telephone: 76365336
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J TOOLS LIMITED | Active - Accounts Filed | View Report |
| JADE ENGINEERING (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JADE ENGINEERING (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JADE ENGINEERING (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE ENGINEERING (COVENTRY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2014 - Present (10 years and 10 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/03/2014 - Present (10 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 27/06/1991 - 25/03/2014 (22 years and 8 months) Secretary: 27/06/1991 - 25/03/2014 (22 years and 8 months) Born in May 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/06/1991 - 25/03/2014 (22 years and 8 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J TOOLS LIMITED | Active - Accounts Filed | View Report |
| EDGWICK SHEETMETALS LIMITED | Non-Trading | View Report |
| JADE ENGINEERING (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
| KOMBIMATEC MACHINES LTD | Active - Accounts Filed | View Report |
| SALTECH MACHINERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 28/03/2014 | Christopher John Wiberley (901181106) has left the board |
| 28/03/2014 | David Keith Thomas (901181105) has left the board |
| 28/03/2014 | New Board Member Adam Jones (912698408) Appointed |
| 28/03/2014 | New Board Member Sean MacKey (912698393) Appointed |
| 28/03/2014 | New Company Secretary Sean MacKey (918627401) Appointed |
| 15/07/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
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