ENDLESS JEWELLERY LTD
RHYL SAFETY VIDEOS LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 5TX

Company number 03910108
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 5 KINMEL PARK, ABERGELE ROAD, BODELWYDDAN, RHYL, CLWYD, LL18 5TX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Registration of charge 039101080001, created on 26 August 2015. The most likely internet sites of ENDLESS JEWELLERY LTD are www.endlessjewellery.co.uk, and www.endless-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Rhyl Rail Station is 3.8 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endless Jewellery Ltd is a Private Limited Company. The company registration number is 03910108. Endless Jewellery Ltd has been working since 20 January 2000. The present status of the company is Active. The registered address of Endless Jewellery Ltd is 5 Kinmel Park Abergele Road Bodelwyddan Rhyl Clwyd Ll18 5tx. . HOLME, Timothy Richard is a Secretary of the company. HOLME, Timothy Richard is a Director of the company. ROBERTS, Benjamin Sherbrooke is a Director of the company. ROBERTS, William Sherbrooke is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROBERTS, Julian Kerr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
HOLME, Timothy Richard
Appointed Date: 21 November 2010
Director
HOLME, Timothy Richard
Appointed Date: 08 June 2015
60 years old
Director
ROBERTS, Benjamin Sherbrooke
Appointed Date: 08 June 2015
48 years old
Director
ROBERTS, William Sherbrooke
Appointed Date: 20 January 2000
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Secretary
ROBERTS, Julian Kerr
Resigned: 21 November 2010
Appointed Date: 20 January 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Timothy Richard Holme
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Sherbrooke Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Sherbrooke Roberts
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDLESS JEWELLERY LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Aug 2015
Registration of charge 039101080001, created on 26 August 2015
18 Aug 2015
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 100
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
...
... and 41 more events
28 Jan 2000
Director resigned
28 Jan 2000
New secretary appointed
28 Jan 2000
New director appointed
28 Jan 2000
Registered office changed on 28/01/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
20 Jan 2000
Incorporation

ENDLESS JEWELLERY LTD Charges

26 August 2015
Charge code 0391 0108 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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