SEA GEMS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR1 2NS

Company number 00744915
Status Active
Incorporation Date 20 December 1962
Company Type Private Limited Company
Address C/O POOLEYS 45 LEMON STREET, TRURO, CORNWALL, TR1 2NS
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEA GEMS LIMITED are www.seagems.co.uk, and www.sea-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Sea Gems Limited is a Private Limited Company. The company registration number is 00744915. Sea Gems Limited has been working since 20 December 1962. The present status of the company is Active. The registered address of Sea Gems Limited is C O Pooleys 45 Lemon Street Truro Cornwall Tr1 2ns. . PRICE, June is a Secretary of the company. PRICE, Anthony Francis is a Director of the company. PRICE, June is a Director of the company. PRICE, Marcus James is a Director of the company. Director PRICE, Maria Carmen has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
PRICE, June
Director
PRICE, Anthony Francis

90 years old
Director
PRICE, June

83 years old
Director
PRICE, Marcus James
Appointed Date: 16 August 1993
53 years old

Resigned Directors

Director
PRICE, Maria Carmen
Resigned: 21 April 2006
Appointed Date: 18 August 1994
54 years old

Persons With Significant Control

Mr Anthony Francis Price
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs June Price
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SEA GEMS LIMITED Events

05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 750,100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
25 Jan 1988
Accounts for a small company made up to 30 November 1986
25 Jan 1988
Return made up to 13/01/88; full list of members
13 Feb 1987
Return made up to 06/12/86; full list of members
15 Dec 1986
Accounts for a small company made up to 30 November 1985
20 Dec 1962
Incorporation

SEA GEMS LIMITED Charges

6 February 1992
Single debenture
Delivered: 10 February 1992
Status: Satisfied on 15 September 2006
Persons entitled: Lloyds Bank PLC
Description: Inc all heritable property & assets in scotland. Fixed and…

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