MALDON JEWELLERY COMPANY LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4LL
Company number 05743080
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address VICTORIA HOUSE 88 THE CAUSEWAY, HEYBRIDGE, MALDON, ENGLAND, CM9 4LL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Maldon Jewellery Office 10 Kingston Chase Heybridge Maldon Essex CM9 4TB to Victoria House 88 the Causeway Heybridge Maldon CM9 4LL on 27 October 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MALDON JEWELLERY COMPANY LIMITED are www.maldonjewellerycompany.co.uk, and www.maldon-jewellery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Maldon Jewellery Company Limited is a Private Limited Company. The company registration number is 05743080. Maldon Jewellery Company Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Maldon Jewellery Company Limited is Victoria House 88 The Causeway Heybridge Maldon England Cm9 4ll. The company`s financial liabilities are £99.5k. It is £-29.91k against last year. And the total assets are £111.72k, which is £-33.4k against last year. EVERETT, Fiona Margaret is a Secretary of the company. EVERETT, Fiona is a Director of the company. EVERETT, Simon James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


maldon jewellery company Key Finiance

LIABILITIES £99.5k
-24%
CASH n/a
TOTAL ASSETS £111.72k
-24%
All Financial Figures

Current Directors

Secretary
EVERETT, Fiona Margaret
Appointed Date: 16 March 2006
Director
EVERETT, Fiona
Appointed Date: 28 July 2015
53 years old
Director
EVERETT, Simon James
Appointed Date: 16 March 2006
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Simon James Everett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Everett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALDON JEWELLERY COMPANY LIMITED Events

27 Oct 2016
Registered office address changed from Maldon Jewellery Office 10 Kingston Chase Heybridge Maldon Essex CM9 4TB to Victoria House 88 the Causeway Heybridge Maldon CM9 4LL on 27 October 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
02 Sep 2015
Appointment of Mrs Fiona Everett as a director on 28 July 2015
...
... and 25 more events
22 Mar 2006
New director appointed
16 Mar 2006
Registered office changed on 16/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Mar 2006
Director resigned
16 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation

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