Jade Industries Limited

Active03401787 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Controlled by
Nicholas Harold Redfearn
Accounts type
Dormant
Region
North West
Address
Unit 10
Southlink Business Park
Hamilton Street
Oldham
OL4 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Also at Amber Industries Limited, Amber Conveyors Ltd, MCM Conveyor Systems Limited · more companies
British
Born May 1976 (50)
Director · Appointed 19 May 2026
Also at Amber Conveyors Ltd, MCM Conveyor Systems Limited, Gramac Quartz Systems Limited · more companies
British
Born May 1964 (62)
Director · Appointed 19 May 2026
Also at Amber Industries Limited, Amber Conveyors Ltd, MCM Conveyor Systems Limited · more companies
Mauritian
Born November 1975
Officer history (17 former)
19 May 2026
Resigned Redfearn, Nicholas Harold, Mr. as Director
19 May 2026
Appointed Moore, Antony Lee as Director
19 May 2026
Appointed Surfaly, Mehdi Javed as Director
19 May 2026
Appointed Davenport, Lee Simon as Director
2 December 2008
Resigned Thain, Helen Suzanne as Secretary
26 October 2007
Appointed Thain, Helen Suzanne as Secretary
26 October 2007
Resigned Hughes, Rhiannon as Director
26 October 2007
Resigned Hughes, Rhiannon as Secretary
3 July 2006
Appointed Hughes, Rhiannon as Director
30 December 2005
Appointed Hughes, Rhiannon as Secretary
30 December 2005
Resigned L & P Company Secretary Limited as Corporate Secretary
29 December 2005
Resigned Maher, Charles Edward as Director
29 December 2005
Resigned Hughes, Rhiannon as Secretary
29 December 2005
Resigned Moden, Kevin Paul as Director
29 December 2005
Resigned Hughes, Rhiannon as Director
29 December 2005
Appointed Redfearn, Nicholas Harold, Mr. as Director
29 December 2005
Resigned Adams, Mark Francis as Director
29 December 2005
Resigned Wilde, Stephen Richard as Director
29 December 2005
Appointed L & P Company Secretary Limited as Corporate Secretary
29 December 2005
Resigned Moore, Antony Lee, Mr. as Director
1 October 2003
Resigned Clifford, Joseph Aidan as Director
6 April 1998
Appointed Clifford, Joseph Aidan as Director
6 April 1998
Appointed Wilde, Stephen Richard as Director
6 April 1998
Appointed Moore, Antony Lee, Mr. as Director
6 April 1998
Appointed Adams, Mark Francis as Director
6 April 1998
Appointed Maher, Charles Edward as Director
7 January 1998
Resigned Lomax, Steve William as Director
7 January 1998
Appointed Hughes, Rhiannon as Director
7 January 1998
Resigned Moden, Kevin Paul as Secretary
7 January 1998
Appointed Hughes, Rhiannon as Secretary
9 September 1997
Appointed Moden, Kevin Paul as Secretary
9 September 1997
Appointed Lomax, Steve William as Director
9 September 1997
Appointed Moden, Kevin Paul as Director
9 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
10 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates10 July 2026
26 June 2026Accounts for a dormant company31 December 2025
3 June 2026Termination of appointment of a director
28 May 2026Appointment of a director
22 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Amber Conveyors Ltd
Amber Industries Limited
Gramac Quartz Systems Limited
MCM Conveyor Systems Limited
Peridot Holdings Limited

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