About

Registered Number: 06043009
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 12 Boston Court, Kansas Avenue, Salford, M50 2GN

 

Established in 2007, Jade Shopfitters Ltd has its registered office in Salford, it has a status of "Active". We don't currently know the number of employees at the business. Dawes, John Arthur, Lomas, Glyn Charles are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWES, John Arthur 17 January 2007 - 1
LOMAS, Glyn Charles 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Arthur Dawes/
1967-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Glynn Charles Lomas/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 07 June 2016
SH01 - Return of Allotment of shares 09 November 2015
RESOLUTIONS - N/A 02 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 06 June 2013
AD01 - Change of registered office address 18 May 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 15 October 2008
395 - Particulars of a mortgage or charge 06 March 2008
363a - Annual Return 18 February 2008
395 - Particulars of a mortgage or charge 23 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 March 2008 Outstanding

N/A

Debenture 20 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.