THE GEM BOX LIMITED
SOUTH YARDLEY GEM BOX LIMITED(THE)

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Company number 00300224
Status Active
Incorporation Date 29 April 1935
Company Type Private Limited Company
Address C/O JAMES, STANLEY & CO, 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, B26 1DT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01 . The most likely internet sites of THE GEM BOX LIMITED are www.thegembox.co.uk, and www.the-gem-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. The Gem Box Limited is a Private Limited Company. The company registration number is 00300224. The Gem Box Limited has been working since 29 April 1935. The present status of the company is Active. The registered address of The Gem Box Limited is C O James Stanley Co 1733 Coventry Road South Yardley Birmingham B26 1dt. . WATKINS, Vernon Tudor (Snr) is a Secretary of the company. JONES, Eileen Margaret is a Director of the company. WATKINS, Vernon Tudor (Jnr) is a Director of the company. Director WATKINS, Vernon Tudor (Snr) has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors


Director

Director

Resigned Directors

Director
WATKINS, Vernon Tudor (Snr)
Resigned: 16 September 2014
109 years old

Persons With Significant Control

Mr Vernon Tudor Watkins (Junior)
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GEM BOX LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 19 October 2016 with updates
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01

10 Jan 2016
Total exemption full accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 968

...
... and 69 more events
11 Nov 1987

11 Nov 1987
Return made up to 04/11/87; full list of members

05 Dec 1986

05 Dec 1986
Return made up to 28/11/86; full list of members

29 Apr 1935
Incorporation

THE GEM BOX LIMITED Charges

14 June 1982
Legal charge
Delivered: 1 July 1982
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/H 14 the parade exmouth devon.