CONCEPT JEWELLERY LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9YJ

Company number 08456304
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 105 BOUNDARY STREET, LIVERPOOL, MERSEYSIDE, L5 9YJ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Paul Hughes as a director on 31 March 2016. The most likely internet sites of CONCEPT JEWELLERY LTD are www.conceptjewellery.co.uk, and www.concept-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Edge Hill Rail Station is 2.4 miles; to Brunswick Rail Station is 3 miles; to Kirkby Rail Station is 5.5 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Jewellery Ltd is a Private Limited Company. The company registration number is 08456304. Concept Jewellery Ltd has been working since 21 March 2013. The present status of the company is Active. The registered address of Concept Jewellery Ltd is 105 Boundary Street Liverpool Merseyside L5 9yj. . MANSUTTI, Claude is a Secretary of the company. BANKS, Donna is a Director of the company. MANSUTTI, Claude is a Director of the company. MANSUTTI, Joanne is a Director of the company. Director HUGHES, Christopher Paul has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
MANSUTTI, Claude
Appointed Date: 21 March 2013
Director
BANKS, Donna
Appointed Date: 21 March 2013
54 years old
Director
MANSUTTI, Claude
Appointed Date: 21 March 2013
66 years old
Director
MANSUTTI, Joanne
Appointed Date: 21 March 2013
60 years old

Resigned Directors

Director
HUGHES, Christopher Paul
Resigned: 31 March 2016
Appointed Date: 21 March 2013
64 years old

Persons With Significant Control

Mr Claude Sergio Mansutti
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Donna Theresa Banks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT JEWELLERY LTD Events

05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Termination of appointment of Christopher Paul Hughes as a director on 31 March 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
21 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
03 Apr 2013
Director's details changed for Christopher Paul Hughes on 3 April 2013
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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