CARRIAGE JEWELLERY LTD
ESSEX

Hellopages » Greater London » Redbridge » IG3 8AT

Company number 05962209
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 54 NEW ROAD, SEVEN KINGS, ESSEX, IG3 8AT
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 500 . The most likely internet sites of CARRIAGE JEWELLERY LTD are www.carriagejewellery.co.uk, and www.carriage-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Carriage Jewellery Ltd is a Private Limited Company. The company registration number is 05962209. Carriage Jewellery Ltd has been working since 10 October 2006. The present status of the company is Active. The registered address of Carriage Jewellery Ltd is 54 New Road Seven Kings Essex Ig3 8at. . OSULLIVAN, Justine is a Secretary of the company. O'SULLIVAN, Michael Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
OSULLIVAN, Justine
Appointed Date: 10 October 2006

Director
O'SULLIVAN, Michael Andrew
Appointed Date: 10 October 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mrs Justine Sullivan
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Andrew O'Sullivan
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRIAGE JEWELLERY LTD Events

10 Dec 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 500

05 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 500

...
... and 16 more events
02 Nov 2006
New secretary appointed
02 Nov 2006
New director appointed
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
10 Oct 2006
Incorporation