BODYJEWEL (UK) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 4HR

Company number 06198485
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 74A BOLD STREET, LIVERPOOL, MERSEYSIDE, L1 4HR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of BODYJEWEL (UK) LIMITED are www.bodyjeweluk.co.uk, and www.bodyjewel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodyjewel Uk Limited is a Private Limited Company. The company registration number is 06198485. Bodyjewel Uk Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Bodyjewel Uk Limited is 74a Bold Street Liverpool Merseyside L1 4hr. The company`s financial liabilities are £3.9k. It is £-2.6k against last year. And the total assets are £28.5k, which is £-2.5k against last year. PROMKHOT, Rattiya is a Secretary of the company. RYAN, Clifford Julian is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary UNDERWOOD, Joan Margaret has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


bodyjewel (uk) Key Finiance

LIABILITIES £3.9k
-40%
CASH n/a
TOTAL ASSETS £28.5k
-9%
All Financial Figures

Current Directors

Secretary
PROMKHOT, Rattiya
Appointed Date: 10 March 2016

Director
RYAN, Clifford Julian
Appointed Date: 02 April 2007
60 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Secretary
UNDERWOOD, Joan Margaret
Resigned: 10 March 2016
Appointed Date: 02 April 2007

Director
GRAEME, Lesley Joyce
Resigned: 02 April 2007
Appointed Date: 02 April 2007
71 years old

Persons With Significant Control

Mr Clifford Julian Ryan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Clifford Julian Ryan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BODYJEWEL (UK) LIMITED Events

16 Mar 2017
Micro company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

10 Mar 2016
Termination of appointment of Joan Margaret Underwood as a secretary on 10 March 2016
...
... and 21 more events
14 Apr 2007
Secretary resigned
14 Apr 2007
New director appointed
14 Apr 2007
New secretary appointed
14 Apr 2007
Registered office changed on 14/04/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
02 Apr 2007
Incorporation