Company number 05426215
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 5-7 BATH STREET, ASHBY DE LA ZOUCH, LEICESTER, LEICESTERSHIRE, LE65 2FH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
. The most likely internet sites of ASHBY JEWELLERS LTD are www.ashbyjewellers.co.uk, and www.ashby-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby Jewellers Ltd is a Private Limited Company.
The company registration number is 05426215. Ashby Jewellers Ltd has been working since 15 April 2005.
The present status of the company is Active. The registered address of Ashby Jewellers Ltd is 5 7 Bath Street Ashby De La Zouch Leicester Leicestershire Le65 2fh. . DUBBERLEY, Janet is a Secretary of the company. DUBBERLEY, Ian Harold is a Director of the company. DUBBERLEY, Janet 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: 18 April 2005
Appointed Date: 15 April 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2005
Appointed Date: 15 April 2005
Persons With Significant Control
Mr Ian Harold Dubberley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Dubberley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASHBY JEWELLERS LTD Events
18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 23 more events
04 May 2005
New secretary appointed;new director appointed
04 May 2005
Registered office changed on 04/05/05 from: new grove house, 3 tansley close dorridge solihull, west midlands B93 8UB
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
15 Apr 2005
Incorporation