LONDON PRECIOUS STONE LABORATORY LIMITED
BIRMINGHAM GOLDVEIN LIMITED

Hellopages » West Midlands » Birmingham » B1 3AX

Company number 05357527
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 1 MORETON STREET, BIRMINGHAM, ENGLAND, B1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Secretary's details changed for Mr John Perry on 27 July 2015. The most likely internet sites of LONDON PRECIOUS STONE LABORATORY LIMITED are www.londonpreciousstonelaboratory.co.uk, and www.london-precious-stone-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Birmingham New Street Rail Station is 1 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Precious Stone Laboratory Limited is a Private Limited Company. The company registration number is 05357527. London Precious Stone Laboratory Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of London Precious Stone Laboratory Limited is 1 Moreton Street Birmingham England B1 3ax. . PERRY, John is a Secretary of the company. LAYTON, Stella Christine is a Director of the company. PERRY, John is a Director of the company. Secretary KNOWLES, John Charles has been resigned. Secretary ROGERS, Emma Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLCHIN, Michael has been resigned. Director ROGERS, Emma Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERRY, John
Appointed Date: 12 January 2015
Director
LAYTON, Stella Christine
Appointed Date: 02 January 2014
64 years old
Director
PERRY, John
Appointed Date: 12 January 2015
53 years old

Resigned Directors

Secretary
KNOWLES, John Charles
Resigned: 23 October 2006
Appointed Date: 25 February 2005
Secretary
ROGERS, Emma Jane
Resigned: 12 January 2015
Appointed Date: 23 October 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2005
Appointed Date: 08 February 2005
Director
ALLCHIN, Michael
Resigned: 30 June 2014
Appointed Date: 25 February 2005
76 years old
Director
ROGERS, Emma Jane
Resigned: 12 January 2015
Appointed Date: 23 October 2006
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Birmingham Assay Office
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

LONDON PRECIOUS STONE LABORATORY LIMITED Events

20 Mar 2017
Confirmation statement made on 8 February 2017 with updates
11 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 Apr 2016
Secretary's details changed for Mr John Perry on 27 July 2015
11 Apr 2016
Director's details changed for Mr John Perry on 27 July 2015
04 Feb 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 38 more events
30 Mar 2005
Secretary resigned;director resigned
30 Mar 2005
Director resigned
30 Mar 2005
New secretary appointed
30 Mar 2005
New director appointed
08 Feb 2005
Incorporation

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