Company number 04258021
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address WALDERSLADE ACCOUNTING SERVICES, LTD UNIT 20 HOPEWELL BUSINESS, CENTRE 105 HOPEWELL DRIVE, CHATHAM KENT, ME5 7DX
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-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 2
. The most likely internet sites of STEPHENS JEWELLERY SERVICES LTD are www.stephensjewelleryservices.co.uk, and www.stephens-jewellery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Stephens Jewellery Services Ltd is a Private Limited Company.
The company registration number is 04258021. Stephens Jewellery Services Ltd has been working since 24 July 2001.
The present status of the company is Active. The registered address of Stephens Jewellery Services Ltd is Walderslade Accounting Services Ltd Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent Me5 7dx. . STEPHENS, Lynn is a Secretary of the company. STEPHENS, Barry Trevor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2001
Appointed Date: 24 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2001
Appointed Date: 24 July 2001
Persons With Significant Control
Mr Barry Trevor Stephens
Notified on: 24 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Stephens
Notified on: 24 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPHENS JEWELLERY SERVICES LTD Events
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
29 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
...
... and 26 more events
16 Aug 2001
New secretary appointed
16 Aug 2001
Registered office changed on 16/08/01 from: unit 20/ hopewell business centr 105 hopewell drive, chatham kent ME5 7NW
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
24 Jul 2001
Incorporation