JEWEL UK TOPCO LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1TT

Company number 08306315
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 1 May 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 65,384,634 . The most likely internet sites of JEWEL UK TOPCO LIMITED are www.jeweluktopco.co.uk, and www.jewel-uk-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Jewel Uk Topco Limited is a Private Limited Company. The company registration number is 08306315. Jewel Uk Topco Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Jewel Uk Topco Limited is Aurum House 2 Elland Road Braunstone Leicester Le3 1tt. . HAID, Philipp is a Director of the company. NOTTIN, Fabrice is a Director of the company. RABA, Michele is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
HAID, Philipp
Appointed Date: 26 August 2014
42 years old

Director
NOTTIN, Fabrice
Appointed Date: 23 November 2012
47 years old

Director
RABA, Michele
Appointed Date: 23 November 2012
41 years old

JEWEL UK TOPCO LIMITED Events

23 Jan 2017
Full accounts made up to 1 May 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 65,384,634

18 Dec 2015
Director's details changed for Mr Fabrice Nottin on 17 December 2015
16 Dec 2015
Registration of charge 083063150001, created on 4 December 2015
...
... and 7 more events
27 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1

15 Apr 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 15 April 2013
15 Apr 2013
Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1

05 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

23 Nov 2012
Incorporation

JEWEL UK TOPCO LIMITED Charges

4 December 2015
Charge code 0830 6315 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…