JADE INSULATION LIMITED
Overview
| Company Name | JADE INSULATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07309210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JADE INSULATION LIMITED?
- Other construction installation (43290) / Construction
Where is JADE INSULATION LIMITED located?
| Registered Office Address | Unit 15-17 Century Park Network Centre Dearne Lane S63 5DE Rotherham South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JADE INSULATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRON INSULATION LIMITED | Jul 08, 2010 | Jul 08, 2010 |
What are the latest accounts for JADE INSULATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JADE INSULATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for JADE INSULATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of Michael Suart as a director on May 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mike Suart as a secretary on May 09, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Notification of Cullum Detuners Investments Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC02 | ||
Cessation of Cullum Detuners Limited as a person with significant control on Jan 07, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mike Suart as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||
Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Unit 16 Century Park Network Centre Dearne Lane Manvers Rotherham South Yorkshire S63 5DE to Unit 15-17 Century Park Network Centre Dearne Lane Rotherham South Yorkshire S63 5DE on Apr 09, 2024 | 1 pages | AD01 | ||
Notification of Cullum Detuners Limited as a person with significant control on Mar 22, 2024 | 2 pages | PSC02 | ||
Cessation of Peter White as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||
Cessation of Colin Roy Tarry as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Mark Jansen as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Suart as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter White as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Roy Tarry as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Janet White as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of Debbie Ann Tarry as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of JADE INSULATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Cory John | Director | Century Park Network Centre Dearne Lane S63 5DE Rotherham Unit 15-17 South Yorkshire England | England | British | 298703730001 | |||||
| JANSEN, Mark Richard | Director | Century Park Network Centre Dearne Lane S63 5DE Rotherham Unit 15-17 South Yorkshire England | England | British | 288479170001 | |||||
| SUART, Mike | Secretary | Century Park Network Centre Dearne Lane S63 5DE Rotherham Unit 15-17 South Yorkshire England | 324747190001 | |||||||
| TARRY, Debbie Ann | Secretary | Century Park Network Centre Dearne Lane Manvers S63 5DE Rotherham Unit 16 South Yorkshire | 284701250001 | |||||||
| WHITE, Janet | Secretary | Century Park Network Centre Dearne Lane Manvers S63 5DE Rotherham Unit 16 South Yorkshire | 284701630001 | |||||||
| SUART, Michael | Director | Century Park Network Centre Dearne Lane S63 5DE Rotherham Unit 15-17 South Yorkshire England | England | British | Director | 288404220001 | ||||
| TARRY, Colin Roy | Director | Century Park Network Centre Dearne Lane Manvers S63 5DE Rotherham Unit 16 South Yorkshire England | England | British | Engineer | 13785420002 | ||||
| WHITE, Peter | Director | Century Park Network Centre Dearne Lane Manvers S63 5DE Rotherham Unit 16 South Yorkshire | England | British | Engineer | 97557130002 |
Who are the persons with significant control of JADE INSULATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cullum Detuners Investments Limited | Jan 07, 2025 | Heanor Gate Industrial Estate DE75 7SW Heanor Adams Close England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cullum Detuners Limited | Mar 22, 2024 | Heanor Gate Industrial Park DE75 7SW Heanor Adams Close Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Roy Tarry | Jul 08, 2016 | Century Park Network Centre Dearne Lane Manvers S63 5DE Rotherham Unit 16 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter White | Jul 08, 2016 | Century Park Network Centre Dearne Lane Manvers S63 5DE Rotherham Unit 16 South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0