JOHNSONS THE GOLDSMITHS LIMITED
PONTYCLUN TREORCHY GOLDSMITHS LIMITED

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Company number 04585598
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 14A COWBRIDGE ROAD, PONTYCLUN, MID GLAMORGAN, CF72 9ED
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of JOHNSONS THE GOLDSMITHS LIMITED are www.johnsonsthegoldsmiths.co.uk, and www.johnsons-the-goldsmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barry Rail Station is 9.9 miles; to Barry Docks Rail Station is 10.1 miles; to Barry Island Rail Station is 10.4 miles; to Ynyswen Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnsons The Goldsmiths Limited is a Private Limited Company. The company registration number is 04585598. Johnsons The Goldsmiths Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Johnsons The Goldsmiths Limited is 14a Cowbridge Road Pontyclun Mid Glamorgan Cf72 9ed. . JOHNSON, Raymond is a Secretary of the company. JOHNSON, Raymond is a Director of the company. JOHNSON, Yvonne Muriel Lynne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
JOHNSON, Raymond
Appointed Date: 08 November 2002
Director
JOHNSON, Raymond
Appointed Date: 08 November 2002
78 years old
Director
JOHNSON, Yvonne Muriel Lynne
Appointed Date: 08 November 2002
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Raymond Johnson
Notified on: 1 November 2016
78 years old
Nature of control: Has significant influence or control
Mrs Yvonne Muriel Johnson
Notified on: 1 November 2016
76 years old
Nature of control: Has significant influence or control

JOHNSONS THE GOLDSMITHS LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 35 more events
12 Jul 2003
Secretary resigned
12 Jul 2003
Director resigned
01 Apr 2003
Registered office changed on 01/04/03 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1XX
21 Mar 2003
Company name changed treorchy goldsmiths LIMITED\certificate issued on 21/03/03
08 Nov 2002
Incorporation

JOHNSONS THE GOLDSMITHS LIMITED Charges

30 July 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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