JEWELLERYBOX LIMITED
LONDON PULSE TECH UK LIMITED

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 06482737
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 5 LUKE STREET, LUKE STREET, LONDON, ENGLAND, EC2A 4PX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Alexander Edward Mcmillan on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JEWELLERYBOX LIMITED are www.jewellerybox.co.uk, and www.jewellerybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewellerybox Limited is a Private Limited Company. The company registration number is 06482737. Jewellerybox Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Jewellerybox Limited is 5 Luke Street Luke Street London England Ec2a 4px. . CLARK, David Richard Ferguson is a Director of the company. MCMILLAN, Alexander Edward is a Director of the company. Secretary MCMILLAN, Nicola Lyle has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
CLARK, David Richard Ferguson
Appointed Date: 08 April 2016
41 years old
Director
MCMILLAN, Alexander Edward
Appointed Date: 14 February 2008
41 years old

Resigned Directors

Secretary
MCMILLAN, Nicola Lyle
Resigned: 14 May 2012
Appointed Date: 15 February 2008
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 March 2008
Appointed Date: 24 January 2008
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 March 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mr Alexander Edward Mcmillan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JEWELLERYBOX LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
03 Feb 2017
Director's details changed for Alexander Edward Mcmillan on 20 January 2017
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Appointment of Mr David Richard Ferguson Clark as a director on 8 April 2016
10 May 2016
Registered office address changed from 8 Blandfield Road London England SW12 8BG to 5 Luke Street Luke Street London EC2A 4PX on 10 May 2016
...
... and 32 more events
17 Mar 2008
Appointment terminated secretary brighton secretary LIMITED
13 Mar 2008
Director appointed alexander edward mcmillan
04 Mar 2008
Ad 14/02/08\gbp si 99@1=99\gbp ic 1/100\
19 Feb 2008
New secretary appointed
24 Jan 2008
Incorporation

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