RICHARD STONE JEWELLERS LIMITED


Company number 05303441
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 82 A GREEN LANE, DERBY
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RICHARD STONE JEWELLERS LIMITED are www.richardstonejewellers.co.uk, and www.richard-stone-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Richard Stone Jewellers Limited is a Private Limited Company. The company registration number is 05303441. Richard Stone Jewellers Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Richard Stone Jewellers Limited is 82 A Green Lane Derby. . STONE, Emma Elizabeth is a Secretary of the company. STONE, Emma Elizabeth is a Director of the company. STONE, Pauline Ann is a Director of the company. STONE, Richard Turner is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
STONE, Emma Elizabeth
Appointed Date: 03 December 2004
Director
STONE, Emma Elizabeth
Appointed Date: 03 December 2004
58 years old
Director
STONE, Pauline Ann
Appointed Date: 03 December 2004
86 years old
Director
STONE, Richard Turner
Appointed Date: 03 December 2004
89 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Ms Emma Elizabeth Stone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Ann Stone
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Turner Stone
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD STONE JEWELLERS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 300
12 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 300
...
... and 27 more events
16 Dec 2004
Director resigned
16 Dec 2004
New secretary appointed;new director appointed
16 Dec 2004
New director appointed
16 Dec 2004
New director appointed
03 Dec 2004
Incorporation

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