General information

Name:

Jade Equity Ltd

Office Address:

James Dewhurst Ltd Altham Lane Altham BB5 5YA Accrington

Number: 06522723

Incorporation date: 2008-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jade Equity came into being in 2008 as a company enlisted under no 06522723, located at BB5 5YA Accrington at James Dewhurst Ltd Altham Lane. This firm has been in business for 16 years and its status at the time is active. This firm now known as Jade Equity Limited, was previously known under the name of Intercede 2268. The transformation has taken place in 2008/03/25. The company's registered with SIC code 64202 and has the NACE code: Activities of production holding companies. December 31, 2022 is the last time account status updates were reported.

The details detailing the company's executives indicates that there are four directors: Clive B., Geert A., Frank V. and Michèle S. who joined the team on 2022/02/21, 2017/06/19.

Executives with significant control over this firm are: Danielle S. has 1/2 or less of voting rights. Michele S. has 1/2 or less of voting rights. Pascale S. has 1/2 or less of voting rights.

  • Previous company's names
  • Jade Equity Limited 2008-03-25
  • Intercede 2268 Limited 2008-03-04

Company staff

Clive B.

Role: Director

Appointed: 21 February 2022

Latest update: 31 March 2024

Clive B.

Role: Secretary

Appointed: 01 November 2021

Latest update: 31 March 2024

Geert A.

Role: Director

Appointed: 19 June 2017

Latest update: 31 March 2024

Frank V.

Role: Director

Appointed: 19 June 2017

Latest update: 31 March 2024

Michèle S.

Role: Director

Appointed: 19 June 2017

Latest update: 31 March 2024

People with significant control

Danielle S.
Notified on 31 May 2021
Nature of control:
1/2 or less of voting rights
Michele S.
Notified on 31 May 2021
Nature of control:
1/2 or less of voting rights
Pascale S.
Notified on 16 January 2020
Nature of control:
1/2 or less of voting rights
Sioen Industries Nv
Address: 23 Fabriekstraat, Ardooie, Belgium
Legal authority Companies Code
Legal form Public Limited Liability Company
Country registered Belgium
Place registered Business Hub Database
Registration number 0441.642.780
Notified on 19 June 2017
Ceased on 31 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control:
substantial control or influence
Peter B.
Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control:
substantial control or influence
Peter B.
Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control:
substantial control or influence
Alan R.
Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Amounts Owed To Group Undertakings 12,870
Creditors 12,870
Interest Payable Similar Charges Finance Costs 297
Investments Fixed Assets 41,038
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 28,168
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Amounts Owed To Group Undertakings 13,329
Creditors 13,329
Interest Payable Similar Charges Finance Costs 603
Investments Fixed Assets 41,038
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 27,709

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
16
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