CARLINES JEWELLERY LIMITED
CARDIFF

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Company number 04577550
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 292 NORTH ROAD, CARDIFF, CF14 3BN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Elizabeth Driscoll as a director on 3 April 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARLINES JEWELLERY LIMITED are www.carlinesjewellery.co.uk, and www.carlines-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlines Jewellery Limited is a Private Limited Company. The company registration number is 04577550. Carlines Jewellery Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Carlines Jewellery Limited is 292 North Road Cardiff Cf14 3bn. . EVANS, Claire Elizabeth is a Secretary of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DRISCOLL, Elizabeth has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
EVANS, Claire Elizabeth
Appointed Date: 30 October 2002

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Director
DRISCOLL, Elizabeth
Resigned: 03 April 2017
Appointed Date: 30 October 2002
90 years old

Persons With Significant Control

Miss Elizabeth Driscoll
Notified on: 30 October 2016
90 years old
Nature of control: Has significant influence or control

Clare Elizabeth Evans
Notified on: 30 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLINES JEWELLERY LIMITED Events

11 May 2017
Termination of appointment of Elizabeth Driscoll as a director on 3 April 2017
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
16 Aug 2004
Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100
16 Aug 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

06 Dec 2003
Return made up to 30/10/03; full list of members
12 Nov 2002
Secretary resigned
30 Oct 2002
Incorporation