JADE CHINA LIMITED

Company number 12547143

1 person with significant control / 0 statements

Beattie Passive Group Limited

• Correspondence address: 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, England, CM3 6JE
• Notified on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09301632
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Michael John Ventham (Ceased)

• Correspondence address: 22 St. Stephens Road, Cold Norton, Essex, United Kingdom, CM3 6JE
• Notified on: 31 March 2021
• Ceased on: 1 April 2021
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 6 April 2020
• Ceased on: 31 March 2021
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors