JADE CHINA LIMITED

Company number 12547143 ·

Dissolved

2 active / 1 ceased · persons with significant control

Beattie Passive Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-01
Correspondence address
22, St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
09301632
Country registered
England And Wales

Fd Secretarial Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-06
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales

Mr Michael John Ventham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-31
Ceased on
2021-04-01
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, St. Stephens Road, Cold Norton, Essex, CM3 6JE, United Kingdom