ALBONE JEWELLERS (CROYDON) LTD
SURREY

Hellopages » Greater London » Croydon » CR0 1RG

Company number 05341693
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 31 SURREY STREET, CROYDON, SURREY, CR0 1RG
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-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ALBONE JEWELLERS (CROYDON) LTD are www.albonejewellerscroydon.co.uk, and www.albone-jewellers-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Albone Jewellers Croydon Ltd is a Private Limited Company. The company registration number is 05341693. Albone Jewellers Croydon Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of Albone Jewellers Croydon Ltd is 31 Surrey Street Croydon Surrey Cr0 1rg. . NARAINE, Samantha is a Secretary of the company. ALBONE, Steven is a Director of the company. Secretary ALBONE, Patricia Anne has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
NARAINE, Samantha
Appointed Date: 12 December 2011
Director
ALBONE, Steven
Appointed Date: 25 January 2005
43 years old

Resigned Directors

Secretary
ALBONE, Patricia Anne
Resigned: 12 December 2011
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Steve Albone
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Samantha Naraine
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBONE JEWELLERS (CROYDON) LTD Events

01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
...
... and 25 more events
29 Nov 2006
Total exemption small company accounts made up to 31 March 2006
21 Mar 2006
Return made up to 25/01/06; full list of members
18 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
17 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005
Incorporation

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