THE JEWELLERY CERTIFICATION CENTRE LIMITED
EPPING THE LONDON DIAMOND BUYERS CLUB LIMITED

Hellopages » Essex » Epping Forest » CM16 6BD

Company number 04609436
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address HILL HOUSE 1 SMITHS COURT, HIGH ROAD, THORNWOOD, EPPING, ESSEX, CM16 6BD
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE JEWELLERY CERTIFICATION CENTRE LIMITED are www.thejewellerycertificationcentre.co.uk, and www.the-jewellery-certification-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bishops Stortford Rail Station is 10.2 miles; to Gidea Park Rail Station is 10.2 miles; to Romford Rail Station is 10.4 miles; to Walthamstow Central Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Jewellery Certification Centre Limited is a Private Limited Company. The company registration number is 04609436. The Jewellery Certification Centre Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of The Jewellery Certification Centre Limited is Hill House 1 Smiths Court High Road Thornwood Epping Essex Cm16 6bd. . BICKNELL, Tim Leslie is a Secretary of the company. BICKNELL, Tim Leslie is a Director of the company. Secretary DISDALE, Stuart has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DISDALE, Stuart has been resigned. Director ELLIS, Ronnie has been resigned. Director LAZARIDIS, Lazarus has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
BICKNELL, Tim Leslie
Appointed Date: 13 July 2008

Director
BICKNELL, Tim Leslie
Appointed Date: 05 December 2002
53 years old

Resigned Directors

Secretary
DISDALE, Stuart
Resigned: 13 July 2008
Appointed Date: 05 December 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Director
DISDALE, Stuart
Resigned: 13 July 2008
Appointed Date: 05 December 2002
72 years old

Director
ELLIS, Ronnie
Resigned: 13 July 2008
Appointed Date: 05 December 2002
71 years old

Director
LAZARIDIS, Lazarus
Resigned: 13 July 2008
Appointed Date: 05 December 2002
47 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Tim Leslie Bicknell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE JEWELLERY CERTIFICATION CENTRE LIMITED Events

14 Feb 2017
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Compulsory strike-off action has been discontinued
16 Mar 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 8

15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
26 Feb 2003
New secretary appointed;new director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
13 Dec 2002
Registered office changed on 13/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
05 Dec 2002
Incorporation