Company number 08348557
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address TOWNGATE HOUSE, PARKSTONE ROAD, POOLE, DORSET, ENGLAND, BH15 2PW
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Steven Anthony Foot as a secretary on 31 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE BULLION CENTRE LTD are www.thebullioncentre.co.uk, and www.the-bullion-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bullion Centre Ltd is a Private Limited Company.
The company registration number is 08348557. The Bullion Centre Ltd has been working since 07 January 2013.
The present status of the company is Active. The registered address of The Bullion Centre Ltd is Towngate House Parkstone Road Poole Dorset England Bh15 2pw. . CORICA, Ian Lewis is a Director of the company. FAULL, Ashley Clive is a Director of the company. Secretary FOOT, Steven Anthony has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
2 Kings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE BULLION CENTRE LTD Events
01 Feb 2017
Confirmation statement made on 7 January 2017 with updates
14 Oct 2016
Termination of appointment of Steven Anthony Foot as a secretary on 31 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to Towngate House Parkstone Road Poole Dorset BH15 2PW on 2 February 2016
...
... and 8 more events
26 Feb 2014
Previous accounting period shortened from 31 January 2014 to 31 March 2013
19 Feb 2014
Company name changed comparejewellery.com LTD\certificate issued on 19/02/14
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RES15 ‐
Change company name resolution on 2014-02-18
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NM01 ‐
Change of name by resolution
03 Feb 2014
Annual return made up to 7 January 2014 with full list of shareholders
03 Sep 2013
Registered office address changed from Suite 7/8 Waterloo House Fleets Corner Waterloo Road Poole Dorset BH17 0HL United Kingdom on 3 September 2013
07 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted