Company number 04640115
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of CROWN JEWELLERS (LOUGHBOROUGH) LIMITED are www.crownjewellersloughborough.co.uk, and www.crown-jewellers-loughborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Jewellers Loughborough Limited is a Private Limited Company.
The company registration number is 04640115. Crown Jewellers Loughborough Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of Crown Jewellers Loughborough Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . JOGIA, Nalini is a Secretary of the company. JOGIA, Nalini is a Director of the company. JOGIA, Praful Narshi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Praful Narshi Jogia
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nalini Jogia
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CROWN JEWELLERS (LOUGHBOROUGH) LIMITED Events
20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 29 more events
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Ad 17/01/03--------- £ si 100@1=100 £ ic 1/101
11 Feb 2003
Accounting reference date extended from 31/01/04 to 28/02/04
17 Jan 2003
Incorporation