CONTI JEWELLERY (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3JR

Company number 02622714
Status Active
Incorporation Date 21 June 1991
Company Type Private Limited Company
Address SOVEREIGN COURT, 7-9 GRAHAM STREET, BIRMINGHAM, WEST MIDLANDS, B1 3JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of CONTI JEWELLERY (UK) LIMITED are www.contijewelleryuk.co.uk, and www.conti-jewellery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conti Jewellery Uk Limited is a Private Limited Company. The company registration number is 02622714. Conti Jewellery Uk Limited has been working since 21 June 1991. The present status of the company is Active. The registered address of Conti Jewellery Uk Limited is Sovereign Court 7 9 Graham Street Birmingham West Midlands B1 3jr. . MOONEY, Peter James is a Secretary of the company. CHAN, Wai Lap Victor is a Director of the company. CHAN SING CHUK, Charles is a Director of the company. CHENG SIU YIN, Shirley is a Director of the company. Secretary MOONEY, Peter Anthony has been resigned. Secretary RIDINGS, Allan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHOY JEE HONG, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MOONEY, Peter James
Appointed Date: 01 January 2013
Director
CHAN, Wai Lap Victor
Appointed Date: 27 November 2013
50 years old
Director
CHAN SING CHUK, Charles

80 years old
Director
CHENG SIU YIN, Shirley

73 years old

Resigned Directors

Secretary
MOONEY, Peter Anthony
Resigned: 31 December 2012
Appointed Date: 20 January 1994
Secretary
RIDINGS, Allan
Resigned: 20 January 1994
Appointed Date: 17 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1991
Appointed Date: 21 June 1991
Director
CHOY JEE HONG, Anthony
Resigned: 04 November 2004
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1991
Appointed Date: 21 June 1991

CONTI JEWELLERY (UK) LIMITED Events

23 Dec 2016
Full accounts made up to 30 June 2016
03 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1,000
05 Apr 2016
Full accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
21 Oct 2014
Full accounts made up to 30 June 2014
...
... and 64 more events
19 Nov 1991
Director resigned;new director appointed
19 Nov 1991
Registered office changed on 19/11/91 from: 2 baches street london N1 6UB
15 Nov 1991
Company name changed scanprofit LIMITED\certificate issued on 18/11/91
22 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1991
Incorporation

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