JEWELLERS TRADE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HB

Company number 05965453
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address TALLIS HOUSE, 2 TALLIS STREET, LONDON, ENGLAND, EC4Y 0HB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Second filing of the annual return made up to 12 October 2015. The most likely internet sites of JEWELLERS TRADE SERVICES LIMITED are www.jewellerstradeservices.co.uk, and www.jewellers-trade-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewellers Trade Services Limited is a Private Limited Company. The company registration number is 05965453. Jewellers Trade Services Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Jewellers Trade Services Limited is Tallis House 2 Tallis Street London England Ec4y 0hb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BYSZIO, Ulrich, Dr is a Director of the company. MARBURGER, Daniel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELLWIG, Sonia Bettina has been resigned. Director HÖRNIS, Torsten has been resigned. Director KUHLOW, Michael Peter has been resigned. Director KUHLOW, Michael Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 October 2006
Director
BYSZIO, Ulrich, Dr
Appointed Date: 12 October 2006
60 years old
Director
MARBURGER, Daniel
Appointed Date: 21 November 2010
37 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
HELLWIG, Sonia Bettina
Resigned: 13 April 2012
Appointed Date: 18 June 2007
43 years old
Director
HÖRNIS, Torsten
Resigned: 30 September 2013
Appointed Date: 19 February 2012
57 years old
Director
KUHLOW, Michael Peter
Resigned: 01 October 2013
Appointed Date: 30 September 2013
60 years old
Director
KUHLOW, Michael Peter
Resigned: 31 May 2011
Appointed Date: 22 January 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Dr Ulrich Byszio
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JEWELLERS TRADE SERVICES LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 12 October 2016 with updates
15 Aug 2016
Second filing of the annual return made up to 12 October 2015
15 Aug 2016
Second filing of the annual return made up to 12 October 2014
15 Aug 2016
Second filing of the annual return made up to 12 October 2013
...
... and 53 more events
20 Oct 2006
New director appointed
20 Oct 2006
New secretary appointed
13 Oct 2006
Secretary resigned
13 Oct 2006
Director resigned
12 Oct 2006
Incorporation

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