GEMEX JEWELLERS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 2JL

Company number 02268678
Status Active
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address SHARP, ADDY & TRAIN, 112 ANLABY ROAD, HULL, HU3 2JL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of GEMEX JEWELLERS LIMITED are www.gemexjewellers.co.uk, and www.gemex-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Gemex Jewellers Limited is a Private Limited Company. The company registration number is 02268678. Gemex Jewellers Limited has been working since 17 June 1988. The present status of the company is Active. The registered address of Gemex Jewellers Limited is Sharp Addy Train 112 Anlaby Road Hull Hu3 2jl. . SEGAL, Shirley Ann is a Secretary of the company. ROOS, Joanne Clare is a Director of the company. SEGAL, Shirley Ann is a Director of the company. Director SEGAL, Joetta Lisa has been resigned. Director SEGAL, Maurice Emmanuel has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors


Director
ROOS, Joanne Clare
Appointed Date: 16 September 1993
57 years old

Director
SEGAL, Shirley Ann

91 years old

Resigned Directors

Director
SEGAL, Joetta Lisa
Resigned: 03 January 2013
Appointed Date: 01 September 1993
55 years old

Director
SEGAL, Maurice Emmanuel
Resigned: 29 October 2011
101 years old

Persons With Significant Control

Mrs Shirley Ann Segal
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Clare Roos
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

GEMEX JEWELLERS LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

...
... and 70 more events
15 Sep 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

15 Sep 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

15 Sep 1988
£ nc 100/1000

02 Sep 1988
Company name changed luxfine LIMITED\certificate issued on 05/09/88

17 Jun 1988
Incorporation