DIECAST GEMS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7DJ

Company number 08697021
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address SYMONDS & CO CHARTERED ACCOUNTANTS, SUNNY NOOK, BARHATCH ROAD, CRANLEIGH, SURREY, GU6 7DJ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIECAST GEMS LIMITED are www.diecastgems.co.uk, and www.diecast-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Diecast Gems Limited is a Private Limited Company. The company registration number is 08697021. Diecast Gems Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Diecast Gems Limited is Symonds Co Chartered Accountants Sunny Nook Barhatch Road Cranleigh Surrey Gu6 7dj. The company`s financial liabilities are £4.3k. It is £3.92k against last year. The cash in hand is £6.46k. It is £-3.07k against last year. And the total assets are £36.46k, which is £8.43k against last year. SILVESTER, Philip John is a Director of the company. SILVESTER, Ruth Mary is a Director of the company. Secretary TURNER HAMPTON SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


diecast gems Key Finiance

LIABILITIES £4.3k
+1009%
CASH £6.46k
-33%
TOTAL ASSETS £36.46k
+30%
All Financial Figures

Current Directors

Director
SILVESTER, Philip John
Appointed Date: 19 September 2013
73 years old
Director
SILVESTER, Ruth Mary
Appointed Date: 19 September 2013
70 years old

Resigned Directors

Secretary
TURNER HAMPTON SECRETARIES LIMITED
Resigned: 01 September 2014
Appointed Date: 19 September 2013

Persons With Significant Control

Mr Philip John Silvester
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Mary Silvester
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIECAST GEMS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 100
20 Sep 2015
Director's details changed for Mrs Ruth Mary Silvester on 1 July 2015
...
... and 1 more events
08 May 2015
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 1 September 2014
08 May 2015
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to C/O Symonds & Co Chartered Accountants Sunny Nook Barhatch Road Cranleigh Surrey GU6 7DJ on 8 May 2015
20 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
25 Sep 2013
Appointment of Mrs Ruth Mary Silvester as a director
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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