NELSON (EU) JEWELLERY CO. LTD
BIRMINGHAM

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Company number 05425359
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 1ST FLOOR ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, ENGLAND, B5 4BD
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Order of court to rescind winding up; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 ; Registered office address changed from No 9 Hockley Court Hockley Heath Solihull B94 6NW to 1st Floor Albany House 31 Hurst Street Birmingham B5 4BD on 12 May 2016. The most likely internet sites of NELSON (EU) JEWELLERY CO. LTD are www.nelsoneujewelleryco.co.uk, and www.nelson-eu-jewellery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Eu Jewellery Co Ltd is a Private Limited Company. The company registration number is 05425359. Nelson Eu Jewellery Co Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Nelson Eu Jewellery Co Ltd is 1st Floor Albany House 31 Hurst Street Birmingham England B5 4bd. The company`s financial liabilities are £82.97k. It is £0.23k against last year. The cash in hand is £53.39k. It is £-75k against last year. And the total assets are £162.98k, which is £-179.49k against last year. TAM, Kok Chuen is a Director of the company. Secretary CHAN, Lee Chung Damien has been resigned. Secretary CHUNG, Lai Lok has been resigned. Secretary FORRINGTON CORPORATE SERVICES LIMITED has been resigned. Secretary MANIVEST ASIA LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WONG LAU, Siu Kuen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


nelson (eu) jewellery co. Key Finiance

LIABILITIES £82.97k
+0%
CASH £53.39k
-59%
TOTAL ASSETS £162.98k
-53%
All Financial Figures

Current Directors

Director
TAM, Kok Chuen
Appointed Date: 15 April 2005
71 years old

Resigned Directors

Secretary
CHAN, Lee Chung Damien
Resigned: 31 August 2006
Appointed Date: 15 April 2005

Secretary
CHUNG, Lai Lok
Resigned: 26 March 2007
Appointed Date: 01 September 2006

Secretary
FORRINGTON CORPORATE SERVICES LIMITED
Resigned: 25 March 2013
Appointed Date: 26 March 2010

Secretary
MANIVEST ASIA LIMITED
Resigned: 26 March 2010
Appointed Date: 26 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

Director
WONG LAU, Siu Kuen
Resigned: 16 March 2009
Appointed Date: 15 April 2005
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

NELSON (EU) JEWELLERY CO. LTD Events

22 Mar 2017
Order of court to rescind winding up
12 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000

12 May 2016
Registered office address changed from No 9 Hockley Court Hockley Heath Solihull B94 6NW to 1st Floor Albany House 31 Hurst Street Birmingham B5 4BD on 12 May 2016
06 May 2016
Registered office address changed from Suite 305 the Jewellery Business Centre 95 Spencer Street Birmingham B18 6DA to No 9 Hockley Court Hockley Heath Solihull B94 6NW on 6 May 2016
27 Apr 2016
Appointment of a liquidator
...
... and 35 more events
11 May 2005
New director appointed
11 May 2005
New secretary appointed
04 May 2005
Director resigned
04 May 2005
Secretary resigned
15 Apr 2005
Incorporation