THE GEMBOX (PLYMOUTH) LIMITED
PLYMOUTH

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Company number 04549529
Status Active - Proposal to Strike off
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address PLYM HOUSE 3, LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, ENGLAND, PL6 8LT
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-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 64 Cornwall Street Plymouth Devon PL1 1LR to Plym House 3, Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 3 March 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE GEMBOX (PLYMOUTH) LIMITED are www.thegemboxplymouth.co.uk, and www.the-gembox-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Gembox Plymouth Limited is a Private Limited Company. The company registration number is 04549529. The Gembox Plymouth Limited has been working since 01 October 2002. The present status of the company is Active - Proposal to Strike off. The registered address of The Gembox Plymouth Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon England Pl6 8lt. . HARRIS, Valerie Margaret is a Secretary of the company. LAWRENCE, Philip Charles is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
HARRIS, Valerie Margaret
Appointed Date: 01 October 2002
Director
LAWRENCE, Philip Charles
Appointed Date: 01 October 2002
70 years old

Resigned Directors

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
MANTEL NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Philip Charles Lawrence
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE GEMBOX (PLYMOUTH) LIMITED Events

25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Mar 2016
Registered office address changed from 64 Cornwall Street Plymouth Devon PL1 1LR to Plym House 3, Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 3 March 2016
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
03 Sep 2015
Previous accounting period extended from 31 March 2015 to 31 August 2015
...
... and 27 more events
14 Nov 2002
Director resigned
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: 16 winchester walk london SE1 9AQ
01 Oct 2002
Incorporation

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