415 THE JEWELLERS LIMITED
BROMLEY

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Company number 08360902
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Mark Hunt on 31 May 2016. The most likely internet sites of 415 THE JEWELLERS LIMITED are www.415thejewellers.co.uk, and www.415-the-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is six years and one months. 415 The Jewellers Limited is a Private Limited Company. The company registration number is 08360902. 415 The Jewellers Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of 415 The Jewellers Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . HUNT, Mark is a Director of the company. LOUGHRAN, Paul is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
HUNT, Mark
Appointed Date: 15 January 2013
58 years old

Director
LOUGHRAN, Paul
Appointed Date: 15 January 2013
52 years old

Persons With Significant Control

Mr Mark Hunt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mandy Hunt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Loughan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Loughran
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

415 THE JEWELLERS LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Director's details changed for Mr Mark Hunt on 31 May 2016
06 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 July 2016
29 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4

...
... and 2 more events
12 Oct 2014
Total exemption small company accounts made up to 30 April 2014
21 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4

08 Oct 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
05 Feb 2013
Statement of capital following an allotment of shares on 15 January 2013
  • GBP 4

15 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)