GEMMOLOGICAL INSTRUMENTS LIMITED
LONDON.

Hellopages » Greater London » Westminster » W1F 7LD

Company number 00838324
Status Active
Incorporation Date 19 February 1965
Company Type Private Limited Company
Address PALLADIUM HOUSE,, 1/4,ARGYLL STREET,, LONDON., W1F 7LD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Miranda Elizabeth Jane Wells as a director on 16 November 2016; Appointment of Mr Alan David Hart as a secretary on 16 November 2016; Termination of appointment of Miranda Elizabeth Jane Wells as a secretary on 16 November 2016. The most likely internet sites of GEMMOLOGICAL INSTRUMENTS LIMITED are www.gemmologicalinstruments.co.uk, and www.gemmological-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Gemmological Instruments Limited is a Private Limited Company. The company registration number is 00838324. Gemmological Instruments Limited has been working since 19 February 1965. The present status of the company is Active. The registered address of Gemmological Instruments Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HART, Alan David is a Secretary of the company. GREER, Paul Frank is a Director of the company. WILLIAMS, Jason Francis is a Director of the company. Secretary HARDING, Roger, Dr has been resigned. Secretary OGDEN, John Mullen, Dr has been resigned. Secretary RILEY, James Henry has been resigned. Secretary WELLS, Miranda Elizabeth Jane has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director CALLAGHAN, David John has been resigned. Director CLARK, Alan Joseph has been resigned. Director DAVIDSON, Terence Malcolm John has been resigned. Director DEEKS, Noel has been resigned. Director HARDING, Roger, Dr has been resigned. Director ISRAEL, Nigel Brian has been resigned. Director OGDEN, John Mullen, Dr has been resigned. Director RILEY, James Henry has been resigned. Director SCARRATT, Kenneth Vincent Granville has been resigned. Director VAN DOREN, Jean-Paul has been resigned. Director WELLS, Miranda Elizabeth Jane has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HART, Alan David
Appointed Date: 16 November 2016
Director
GREER, Paul Frank
Appointed Date: 11 September 2015
57 years old
Director
WILLIAMS, Jason Francis
Appointed Date: 01 September 2008
56 years old

Resigned Directors

Secretary
HARDING, Roger, Dr
Resigned: 01 April 2005
Secretary
OGDEN, John Mullen, Dr
Resigned: 21 August 2013
Appointed Date: 01 January 2008
Secretary
RILEY, James Henry
Resigned: 10 August 2015
Appointed Date: 21 August 2013
Secretary
WELLS, Miranda Elizabeth Jane
Resigned: 16 November 2016
Appointed Date: 10 August 2015
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 31 December 2008
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 01 April 2005
Director
CALLAGHAN, David John
Resigned: 09 April 2001
87 years old
Director
CLARK, Alan Joseph
Resigned: 31 December 2007
Appointed Date: 17 November 1993
75 years old
Director
DAVIDSON, Terence Malcolm John
Resigned: 31 December 2007
Appointed Date: 11 July 2002
89 years old
Director
DEEKS, Noel
Resigned: 14 July 2001
95 years old
Director
HARDING, Roger, Dr
Resigned: 31 December 2007
87 years old
Director
ISRAEL, Nigel Brian
Resigned: 04 November 1991
81 years old
Director
OGDEN, John Mullen, Dr
Resigned: 21 August 2013
Appointed Date: 01 January 2008
77 years old
Director
RILEY, James Henry
Resigned: 10 August 2015
Appointed Date: 01 September 2008
50 years old
Director
SCARRATT, Kenneth Vincent Granville
Resigned: 26 December 1992
77 years old
Director
VAN DOREN, Jean-Paul
Resigned: 22 November 2001
Appointed Date: 18 April 2001
79 years old
Director
WELLS, Miranda Elizabeth Jane
Resigned: 16 November 2016
Appointed Date: 03 September 2013
53 years old

Persons With Significant Control

The Gemmological Association Of Great Britain
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMMOLOGICAL INSTRUMENTS LIMITED Events

02 Feb 2017
Termination of appointment of Miranda Elizabeth Jane Wells as a director on 16 November 2016
02 Feb 2017
Appointment of Mr Alan David Hart as a secretary on 16 November 2016
02 Feb 2017
Termination of appointment of Miranda Elizabeth Jane Wells as a secretary on 16 November 2016
19 Oct 2016
Confirmation statement made on 14 August 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 102 more events
13 May 1987
New secretary appointed;director resigned;new director appointed
19 Sep 1986
Full accounts made up to 31 December 1985
19 Sep 1986
Return made up to 04/08/86; full list of members
19 Feb 1965
Certificate of incorporation
19 Feb 1965
Incorporation

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