Company number 03116312
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Clive Newton Ross Field on 21 November 2016; Secretary's details changed for Clive Newton Ross Field on 21 November 2016. The most likely internet sites of GEM RING COMPANY LIMITED are www.gemringcompany.co.uk, and www.gem-ring-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and four months. Gem Ring Company Limited is a Private Limited Company.
The company registration number is 03116312. Gem Ring Company Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Gem Ring Company Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £1365.84k. It is £119.11k against last year. The cash in hand is £643.15k. It is £327.82k against last year. And the total assets are £1504.48k, which is £223.26k against last year. ROSS FIELD, Clive Newton is a Secretary of the company. BLUNT, Laurence James is a Director of the company. ROSS FIELD, Clive Newton is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".
gem ring company Key Finiance
LIABILITIES
£1365.84k
+9%
CASH
£643.15k
+103%
TOTAL ASSETS
£1504.48k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 October 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Mr Laurence James Blunt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Rossfield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEM RING COMPANY LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Nov 2016
Director's details changed for Clive Newton Ross Field on 21 November 2016
21 Nov 2016
Secretary's details changed for Clive Newton Ross Field on 21 November 2016
21 Nov 2016
Director's details changed for Mr Laurence James Blunt on 21 November 2016
21 Nov 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 49 more events
07 Nov 1995
Secretary resigned;new secretary appointed;director resigned
07 Nov 1995
Registered office changed on 07/11/95 from: 31 corsham street london N1 6DR
20 Oct 1995
Incorporation