Company number 03849772
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 67 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, BH4 9BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of GEMBOX JEWELLERS LIMITED are www.gemboxjewellers.co.uk, and www.gembox-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Gembox Jewellers Limited is a Private Limited Company.
The company registration number is 03849772. Gembox Jewellers Limited has been working since 28 September 1999.
The present status of the company is Active. The registered address of Gembox Jewellers Limited is 67 Poole Road Westbourne Bournemouth Bh4 9ba. . SANDY, Jennifer is a Secretary of the company. SANDY, Paul Richard is a Director of the company. SANDY, Tara Kate is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 October 1999
Appointed Date: 28 September 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 October 1999
Appointed Date: 28 September 1999
Persons With Significant Control
Mrs Jennifer Sandy
Notified on: 31 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEMBOX JEWELLERS LIMITED Events
26 Oct 2016
Confirmation statement made on 28 September 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 32 more events
04 Jul 2000
New secretary appointed
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
Registered office changed on 13/10/99 from: 381 kingsway hove east sussex BN3 4QD
28 Sep 1999
Incorporation