Company number 08044603
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address THE JEWELLERY BUSINESS CENTRE, 95 SPENCER STREET, BIRMINGHAM, B18 6DA
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TANISHQ JEWELLERS UK LTD are www.tanishqjewellersuk.co.uk, and www.tanishq-jewellers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tanishq Jewellers Uk Ltd is a Private Limited Company.
The company registration number is 08044603. Tanishq Jewellers Uk Ltd has been working since 25 April 2012.
The present status of the company is Active. The registered address of Tanishq Jewellers Uk Ltd is The Jewellery Business Centre 95 Spencer Street Birmingham B18 6da. . KARWAL, Denish is a Director of the company. Director KARWAL, Bharat has been resigned. Director KARWAL, Poonam has been resigned. Director SADANA, Raghav has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Director
KARWAL, Bharat
Resigned: 22 October 2012
Appointed Date: 25 April 2012
40 years old
Director
KARWAL, Poonam
Resigned: 03 May 2012
Appointed Date: 02 May 2012
44 years old
Director
SADANA, Raghav
Resigned: 02 May 2012
Appointed Date: 25 April 2012
30 years old
Persons With Significant Control
Mrs Denish Karwal
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
TANISHQ JEWELLERS UK LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 10 more events
03 May 2012
Appointment of Miss Denish Karwal as a director
03 May 2012
Termination of appointment of Poonam Karwal as a director
02 May 2012
Appointment of Miss Poonam Karwal as a director
02 May 2012
Termination of appointment of Raghav Sadana as a director
25 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted