Menna Overview
Here’s a quick overview of JADE EQUITY LIMITED 👀 — a Accrington, Lancashire based business that started in 2008.
JADE EQUITY LIMITED
- Company statusactive
- Company No06522723
- Age18 years 4 months Incorporated 4 March 2008
- Officers5
Address
James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
JADE EQUITY LIMITED is an active company incorporated on 4 March 2008 and based in Accrington, Lancashire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 14 May 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Clive Ashley | secretary | 01 Nov 2021 | |
| ASSELMAN, Geert | director | May 1961 | 19 Jun 2017 |
| BURNETT, Clive Ashley | director | Apr 1972 | 21 Feb 2022 |
| SIOEN, Michèle | director | May 1965 | 19 Jun 2017 |
| VERANNEMAN, Frank | director | Mar 1959 | 19 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Danielle Sioen | Jun 1966 | 31 May 2021 |
| Michele Sioen | May 1965 | 31 May 2021 |
| Mrs Pascale Sioen | Feb 1968 | 16 Jan 2020 |
| Sioen Industries Nv | 19 Jun 2017 | |
| Mr John Miles Brierley | Jun 1961 | 06 Apr 2016 |
| Mr Peter James Brierley | Feb 1968 | 06 Apr 2016 |
| Mr Peter Brierley | Mar 1933 | 06 Apr 2016 |
| Mr Alan Thomas Rowntree | Apr 1947 | 06 Apr 2016 |
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
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BENTLEY, Stephen Graham are mutual persons.
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FORD, Ian Jonathon are mutual persons.
FORD, Ian Jonathon are mutual persons.
FORD, Ian Jonathon are mutual persons.
FORD, Ian Jonathon are mutual persons.
KARLSSON, Tommy Harry Vilhelm are mutual persons.
KARLSSON, Tommy Harry Vilhelm are mutual persons.
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KIRK, Philip Anthony are mutual persons.
KIRK, Philip Anthony are mutual persons.
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KIRK, Philip Anthony are mutual persons.
KIRK, Philip Anthony are mutual persons.
KIRK, Philip Anthony are mutual persons.
KIRK, Philip Anthony are mutual persons.
KIRK, Philip Anthony are mutual persons.
KIRK, Philip Anthony are mutual persons.
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KIRK, Philip Anthony are mutual persons.
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Here’s a quick overview of JADE EQUITY LIMITED 👀 — a Accrington, Lancashire based business that started in 2008.