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- THE COMPANY OF MASTER JEWELLERS LIMITED
THE COMPANY OF MASTER JEWELLERS LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPANY OF MASTER JEWELLERS LIMITED
COMPANY NUMBER
01488011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
27/03/1980
(44 years and 7 months old)
WEBSITE
http://masterjewellers.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/1980
17/04/2018
COMPANY OF MASTER JEWELLERS LIMITED(THE)
View all previous names
Previous Names
31/12/1980 17/04/2018 COMPANY OF MASTER JEWELLERS LIMITED(THE)
27/03/1980 31/12/1980 CHANCEGOLD LIMITED
WARWICKSHIRE
CV22 7DG
Telephone: 01788540250
TPS: No
Somers House
25 Somers Road
Rugby
Warwickshire
CV22 7DG
Telephone: 540250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE COMPANY OF MASTER JEWELLERS LIMITED | Active - Accounts Filed | View Report |
SOMERS DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE COMPANY OF MASTER JEWELLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMPANY OF MASTER JEWELLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPANY OF MASTER JEWELLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/08/2016 - Present (8 years and 3 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/08/2016 - Present (8 years and 3 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 14 |
View Report |
21/04/2020 - Present (4 years and 7 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2021 - Present (3 years and 10 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE COMPANY OF MASTER JEWELLERS LIMITED | Active - Accounts Filed | View Report |
SOMERS DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Board Member John Neville (931142194) Appointed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Board Member Michael Aldridge (906011777) Appointed |
Date: 12/04/2023 | Event: Philip John Ainsworth (917668538) has left the board |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Board Member Gemma Murphy (921208639) Appointed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Board Member Judith Lockwood (918365988) Appointed |
Date: 07/01/2021 | Event: New Board Member Peter Robert Simpkins (910719864) Appointed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 29/04/2020 | Event: New Board Member Emmet Michael John Cummins (926915995) Appointed |
Date: 14/10/2019 | Event: Christopher John Wesley Henn (921205818) has left the board |
Date: 09/09/2019 | Event: Julie Elizabeth Langford (921905631) has left the board |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: Helen Claire Molloy (921205547) has left the board |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 21/02/2018 | Event: New Board Member Barrie Stephen Dobson (924332062) Appointed |
Date: 21/02/2018 | Event: Peter Nicholas Wong (921205806) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Confirmation Statement filed |
Date: 26/06/2017 | Event: Stephen Neil Hughes (904907958) has left the board |
Date: 18/04/2017 | Event: Christopher Michael Burrow (921205931) has left the board |
Date: 24/11/2016 | Event: Andrew Armon Hirshman (903862673) has left the board |
Date: 24/11/2016 | Event: New Board Member Julie Elizabeth Langford (921905631) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Board Member Christopher John Wesley Henn (921205818) Appointed |
Date: 15/08/2016 | Event: Judith Elizabeth Hart (903274079) has left the board |
Date: 15/08/2016 | Event: Colin Harris (909690985) has left the board |
Date: 15/08/2016 | Event: Andrew John Pass (906524452) has left the board |
Date: 15/08/2016 | Event: New Board Member Peter Nicholas Wong (921205806) Appointed |
Date: 15/08/2016 | Event: New Board Member Christopher Michael Burrow (921205931) Appointed |
Date: 15/08/2016 | Event: New Board Member Helen Claire Molloy (921205547) Appointed |
Date: 15/08/2016 | Event: New Board Member Michael Aldridge (921205600) Appointed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 16/06/2016 | Event: Jitendra Patel (911126157) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 04/09/2015 | Event: Vanessa Riley (915140310) has left the board |
Date: 03/09/2015 | Event: New Company Secretary Russell Lewis (920059520) Appointed |
Date: 17/07/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Confirmation Statement filed |
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