PANACHE JEWELLERY DISPLAYS LTD
COOKSTOWN


Company number NI057993
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address UNIT 6 DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, BT80 9LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of PANACHE JEWELLERY DISPLAYS LTD are www.panachejewellerydisplays.co.uk, and www.panache-jewellery-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Panache Jewellery Displays Ltd is a Private Limited Company. The company registration number is NI057993. Panache Jewellery Displays Ltd has been working since 30 January 2006. The present status of the company is Active. The registered address of Panache Jewellery Displays Ltd is Unit 6 Derryloran Industrial Estate Sandholes Road Cookstown Bt80 9lu. . CAMPBELL, Katy is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. Secretary CAMPBELL, John Thomas has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CAMPBELL, Katy
Appointed Date: 01 June 2012
Director
CAMPBELL, Christopher
Appointed Date: 30 January 2006
42 years old

Resigned Directors

Secretary
CAMPBELL, John Thomas
Resigned: 01 June 2012
Appointed Date: 13 January 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Mr Christopher Campbell
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katy Campbell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANACHE JEWELLERY DISPLAYS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 24 more events
10 Mar 2006
Change of ARD
25 Feb 2006
Change of dirs/sec
25 Feb 2006
Change of dirs/sec
25 Feb 2006
Change in sit reg add
30 Jan 2006
Incorporation

PANACHE JEWELLERY DISPLAYS LTD Charges

4 November 2009
Mortgage debenture
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and/or charge all the company's…

Similar Companies

PANACHE INTERNATIONAL LIMITED PANACHE INVESTMENTS LIMITED PANACHE JOINERY LIMITED PANACHE LADIESWEAR LIMITED PANACHE LEASING LTD PANACHE LEATHERS LTD PANACHE LICENSING LIMITED