JADE GREEN INTERNATIONAL TRADING CO., LTD.
Overview
| Company Name | JADE GREEN INTERNATIONAL TRADING CO., LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13257458 |
| 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 GREEN INTERNATIONAL TRADING CO., LTD.?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
- Manufacture of builders ware of plastic (22230) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of tools (25730) / Manufacturing
Where is JADE GREEN INTERNATIONAL TRADING CO., LTD. located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADE GREEN INTERNATIONAL TRADING CO., LTD.?
| 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 GREEN INTERNATIONAL TRADING CO., LTD.?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for JADE GREEN INTERNATIONAL TRADING CO., LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Registered office address changed from PO Box 4385 13257458 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 10, 2025 | 3 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Qinjian Hu as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Address of person with significant control Qinjian Hu changed to 13257458 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP10 | ||||||||||||||
Address of officer Qinjian Hu changed to 13257458 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP09 | ||||||||||||||
Address of officer Qinjian Hu changed to 13257458 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP09 | ||||||||||||||
Registered office address changed to PO Box 4385, 13257458 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025 | 1 pages | RP05 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Qinjian Hu as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Busy Secretary Service Limited as a secretary on Mar 10, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Mar 02, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Mar 02, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on Aug 07, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JADE GREEN INTERNATIONAL TRADING CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HU, Qinjian | Director | 4385 CF14 8LH Cardiff 13257458 - Companies House Default Address | China | Chinese | 280672680001 | |||||||||
| HU, Qinjian | Secretary | 4385 CF14 8LH Cardiff 13257458 - Companies House Default Address | 320104360001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of JADE GREEN INTERNATIONAL TRADING CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Qinjian Hu | Mar 10, 2021 | 4385 CF14 8LH Cardiff 13257458 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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