GIULIANA JEWELLERY DESIGNS LTD
PENN LAMBORN & KING LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 8DD

Company number 07438275
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address LITTLE ORCHARD LONG ORCHARD DRIVE, TYLERS GREEN, PENN, BUCKS, HP10 8DD
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed lamborn & king LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 . The most likely internet sites of GIULIANA JEWELLERY DESIGNS LTD are www.giulianajewellerydesigns.co.uk, and www.giuliana-jewellery-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Maidenhead Rail Station is 8.2 miles; to Slough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giuliana Jewellery Designs Ltd is a Private Limited Company. The company registration number is 07438275. Giuliana Jewellery Designs Ltd has been working since 12 November 2010. The present status of the company is Active. The registered address of Giuliana Jewellery Designs Ltd is Little Orchard Long Orchard Drive Tylers Green Penn Bucks Hp10 8dd. . KING, Giuliana Clen is a Secretary of the company. KING, Giuliana Clen is a Director of the company. KING, Lloyd is a Director of the company. Director LAMBORN, Elizabeth Helen has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
KING, Giuliana Clen
Appointed Date: 12 November 2010

Director
KING, Giuliana Clen
Appointed Date: 12 November 2010
60 years old

Director
KING, Lloyd
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Director
LAMBORN, Elizabeth Helen
Resigned: 31 December 2015
Appointed Date: 12 November 2010
71 years old

Persons With Significant Control

Mrs. Giuliana Clen King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GIULIANA JEWELLERY DESIGNS LTD Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Company name changed lamborn & king LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18

17 Jan 2016
Appointment of Mr Lloyd King as a director on 1 January 2016
16 Jan 2016
Termination of appointment of Elizabeth Helen Lamborn as a director on 31 December 2015
...
... and 6 more events
15 Apr 2013
Total exemption small company accounts made up to 30 November 2012
03 Dec 2012
Annual return made up to 30 November 2012 with full list of shareholders
28 Apr 2012
Total exemption small company accounts made up to 30 November 2011
07 Dec 2011
Annual return made up to 12 November 2011 with full list of shareholders
12 Nov 2010
Incorporation