FOREVER-AMBER JEWELLERY LIMITED
TUNBRIDGE WELLS IREK KALISZ LIMITED FIRST-STOP MANAGERS LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 06018891
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FOREVER-AMBER JEWELLERY LIMITED are www.foreveramberjewellery.co.uk, and www.forever-amber-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Forever Amber Jewellery Limited is a Private Limited Company. The company registration number is 06018891. Forever Amber Jewellery Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Forever Amber Jewellery Limited is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . KALISZ, Irek is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KALISZ, Irek
Appointed Date: 06 December 2006
81 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 15 October 2011
Appointed Date: 06 December 2006
Secretary
LUNN, Denis Christopher Carter
Resigned: 06 December 2006
Appointed Date: 05 December 2006
Director
GOOD, Jayne Elizabeth
Resigned: 09 December 2006
Appointed Date: 05 December 2006
59 years old

Persons With Significant Control

Mr Irek Kalisz
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

FOREVER-AMBER JEWELLERY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
17 Jul 2008
Capitals not rolled up
17 Jul 2008
Director appointed irek kalisz
08 May 2008
Company name changed first-stop managers LIMITED\certificate issued on 12/05/08
29 Jan 2008
Return made up to 05/12/07; full list of members
05 Dec 2006
Incorporation

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