VLS JEWELS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 7PG

Company number 05577573
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 216 MELTON ROAD, LEICESTER, LE4 7PG
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 28 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 300 . The most likely internet sites of VLS JEWELS LIMITED are www.vlsjewels.co.uk, and www.vls-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Vls Jewels Limited is a Private Limited Company. The company registration number is 05577573. Vls Jewels Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Vls Jewels Limited is 216 Melton Road Leicester Le4 7pg. . PATTNI, Jiten is a Secretary of the company. PATTNI, Harish is a Director of the company. PATTNI, Kishor Virji is a Director of the company. Secretary PATTNI, Rajen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATTNI, Mukesh Virji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
PATTNI, Jiten
Appointed Date: 31 December 2014

Director
PATTNI, Harish
Appointed Date: 30 December 2013
63 years old

Director
PATTNI, Kishor Virji
Appointed Date: 28 September 2005
67 years old

Resigned Directors

Secretary
PATTNI, Rajen
Resigned: 31 December 2014
Appointed Date: 28 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Director
PATTNI, Mukesh Virji
Resigned: 31 December 2014
Appointed Date: 28 September 2005
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Kishor Virji Pattni
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harish Pattni
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VLS JEWELS LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Appointment of Mr Jiten Pattni as a secretary on 31 December 2014
...
... and 32 more events
13 Dec 2005
New director appointed
13 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
28 Sep 2005
Incorporation

VLS JEWELS LIMITED Charges

3 April 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…