Company number 09951877
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 42 LITTLE SHAMBLES JEWELLERS, SHAMBLES, YORK, NORTH YORKSHIRE, ENGLAND, YO1 7LX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 7 Beverley House Main Street Fulford York North Yorkshire YO10 4QG to 42 Little Shambles Jewellers Shambles York North Yorkshire YO1 7LX on 8 January 2017; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Neil Patrick Dumoulin as a director on 4 January 2017. The most likely internet sites of HANLON & DUMOULIN FINE JEWELLERS LIMITED are www.hanlondumoulinfinejewellers.co.uk, and www.hanlon-dumoulin-fine-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Hanlon Dumoulin Fine Jewellers Limited is a Private Limited Company.
The company registration number is 09951877. Hanlon Dumoulin Fine Jewellers Limited has been working since 14 January 2016.
The present status of the company is Active. The registered address of Hanlon Dumoulin Fine Jewellers Limited is 42 Little Shambles Jewellers Shambles York North Yorkshire England Yo1 7lx. . HANLON, Thomas Joseph is a Director of the company. HANLON, Tobias Thomas is a Director of the company. Director COOPER, Kirsty Jane has been resigned. Director DUMOULIN, Neil Patrick has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Joseph Hanlon
Notified on: 1 September 2016
50 years old
Nature of control: Has significant influence or control
Mr Tobias Thomas Hanlon
Notified on: 1 September 2016
47 years old
Nature of control: Has significant influence or control
HANLON & DUMOULIN FINE JEWELLERS LIMITED Events
08 Jan 2017
Registered office address changed from 7 Beverley House Main Street Fulford York North Yorkshire YO10 4QG to 42 Little Shambles Jewellers Shambles York North Yorkshire YO1 7LX on 8 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Termination of appointment of Neil Patrick Dumoulin as a director on 4 January 2017
04 Mar 2016
Company name changed the little parlour york LIMITED\certificate issued on 04/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-03
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
...
... and 4 more events
15 Jan 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
15 Jan 2016
Statement of capital following an allotment of shares on 14 January 2016
14 Jan 2016
Appointment of Miss Kirsty Jane Cooper as a director on 14 January 2016
14 Jan 2016
Statement of capital following an allotment of shares on 14 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
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MODEL ARTICLES ‐
Model articles adopted