CROATIA GEMS LIMITED
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 8RE

Company number 05262834
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address UNIT 1C, CRUCIBLE CLOSE, MUSHETT INDUSTRIAL, COLEFORD, GLOUCESTERSHIRE, GL16 8RE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Secretary's details changed for Saron Lease on 13 June 2016; Director's details changed for Saron Lease on 13 June 2016. The most likely internet sites of CROATIA GEMS LIMITED are www.croatiagems.co.uk, and www.croatia-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Chepstow Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croatia Gems Limited is a Private Limited Company. The company registration number is 05262834. Croatia Gems Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Croatia Gems Limited is Unit 1c Crucible Close Mushett Industrial Coleford Gloucestershire Gl16 8re. . GOLEMAN, Saron Joanna is a Secretary of the company. GOLEMAN, Saron Joanna is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SIRIWARDENA, Philip has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GOLEMAN, Saron Joanna
Appointed Date: 18 October 2004
Director
GOLEMAN, Saron Joanna
Appointed Date: 18 October 2004
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
SIRIWARDENA, Philip
Resigned: 30 November 2010
Appointed Date: 18 October 2004
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mrs Saron Joanna Goleman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CROATIA GEMS LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Jun 2016
Secretary's details changed for Saron Lease on 13 June 2016
13 Jun 2016
Director's details changed for Saron Lease on 13 June 2016
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000.000001
...
... and 37 more events
23 Nov 2004
Accounting reference date extended from 31/10/05 to 30/11/05
11 Nov 2004
Ad 18/10/04--------- £ si 999@1=999 £ ic 1/1000
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed;new director appointed
18 Oct 2004
Incorporation

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