ME DIAMONDS LIMITED
WEST MIDLANDS J.A.C.C. BRACELETS LIMITED

Hellopages » West Midlands » Birmingham » B5 7AA

Company number 03311496
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address BANK HOUSE, 36/38 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ME DIAMONDS LIMITED are www.mediamonds.co.uk, and www.me-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Me Diamonds Limited is a Private Limited Company. The company registration number is 03311496. Me Diamonds Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Me Diamonds Limited is Bank House 36 38 Bristol Street Birmingham West Midlands B5 7aa. . CHRISTOFOROU, Elizabeth Ann is a Secretary of the company. CHRISTOFOROU, Michael is a Director of the company. Secretary EVANS, Claire has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, John Alfred Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
CHRISTOFOROU, Elizabeth Ann
Appointed Date: 30 December 2001
Director
CHRISTOFOROU, Michael
Appointed Date: 30 December 2001
69 years old

Resigned Directors

Secretary
EVANS, Claire
Resigned: 31 December 2001
Appointed Date: 14 March 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 March 1997
Appointed Date: 03 February 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 March 1997
Appointed Date: 03 February 1997
35 years old
Director
COX, John Alfred Charles
Resigned: 31 December 2001
Appointed Date: 14 March 1997
89 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 March 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Michael Christoforou
Notified on: 3 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ME DIAMONDS LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 50 more events
25 Mar 1997
New director appointed
25 Mar 1997
Registered office changed on 25/03/97 from: 33 crwys road crwys house cardiff CF2 4YF
25 Mar 1997
Director resigned
25 Mar 1997
Secretary resigned;director resigned
03 Feb 1997
Incorporation

ME DIAMONDS LIMITED Charges

10 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ME DESIGN SERVICES LIMITED ME DEVELOPMENT LTD ME DIGITAL LIMITED ME DON'T LIMITED ME DRIVER HIRE LTD ME ELECTRICALS (YORKSHIRE) LIMITED ME ELECTRICS LIMITED