MANOR GEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2FL

Company number 05696284
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 500,000 . The most likely internet sites of MANOR GEMS LIMITED are www.manorgems.co.uk, and www.manor-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Manor Gems Limited is a Private Limited Company. The company registration number is 05696284. Manor Gems Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Manor Gems Limited is The Meridian 4 Copthall House Station Square Coventry Cv1 2fl. . HRISTOV, Mladen is a Director of the company. Secretary WILLIAMSON, Claire Louise has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director DRANE, Adam has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
HRISTOV, Mladen
Appointed Date: 02 February 2006
78 years old

Resigned Directors

Secretary
WILLIAMSON, Claire Louise
Resigned: 01 July 2008
Appointed Date: 02 February 2006
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
DRANE, Adam
Resigned: 01 July 2008
Appointed Date: 02 February 2006
44 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Mladen Hristov Ivanov
Notified on: 2 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

MANOR GEMS LIMITED Events

25 Mar 2017
Confirmation statement made on 2 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 500,000
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 500,000
...
... and 27 more events
17 Feb 2006
New director appointed
16 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
02 Feb 2006
Incorporation

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