JEWELARC INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 04985542
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of JEWELARC INTERNATIONAL LIMITED are www.jewelarcinternational.co.uk, and www.jewelarc-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jewelarc International Limited is a Private Limited Company. The company registration number is 04985542. Jewelarc International Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Jewelarc International Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. STEIN, Martin is a Director of the company. Secretary RAMOS, Hector has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director TRIGLONE, Matthew James has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 11 June 2008
Director
STEIN, Martin
Appointed Date: 05 December 2003
89 years old

Resigned Directors

Secretary
RAMOS, Hector
Resigned: 11 June 2008
Appointed Date: 05 December 2003
Secretary
MCS FORMATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
TRIGLONE, Matthew James
Resigned: 06 December 2013
Appointed Date: 05 December 2003
67 years old
Director
MCS REGISTRARS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Martin Stein
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

JEWELARC INTERNATIONAL LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
...
... and 27 more events
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
05 Dec 2003
Incorporation

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