THE COMPANY OF MASTER JEWELLERS LIMITED

Profile THE COMPANY OF MASTER JEWELLERS LIMITED

Actual on 01.04.2021
Company name
THE COMPANY OF MASTER JEWELLERS LIMITED
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Company number
01488011
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 March 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
47791 - Retail sale of antiques including antique books in stores
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Registered office address
SOMERS HOUSE, 25 SOMERS ROAD, WARWICKSHIRE, RUGBY, CV22 7DG
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PSC and Officers THE COMPANY OF MASTER JEWELLERS LIMITED

Officers

(as of 19.09.2020)

AINSWORTH, Philip John
Status: Active
Appointed on: Wednesday, 07 November 2012
Correspondence address: 57-59 Darwen Street, Blackburn, England, Lancashire, BB2 2BW
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Retail Jeweller
Country of residence: England
ALDRIDGE, Michael
Status: Active
Appointed on: Sunday, 07 August 2016
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLUM, Jason Paul
Status: Active
Appointed on: Wednesday, 07 November 2012
Correspondence address: Allum & Sidaway 26a High Street, Shaftesbury, England, Dorset, SP7 8JG
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Managing Director
Country of residence: England
CUMMINS, Emmet Michael John
Status: Active
Appointed on: Tuesday, 21 April 2020
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Nationality: Irish
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOBSON, Barrie Stephen
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Russell
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Role: Secretary
WHITTAM, Michele Karola
Status: Active
Appointed on: Wednesday, 07 November 2012
Correspondence address: The Gables Old Market Street, Thetford, England, Norfolk, IP24 2EN
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
PATERSON, David
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Friday, 15 June 2007
Correspondence address: 8 Welton Park, Welton, Daventry, Northamptonshire, NN11 2JW
Role: Secretary
SHARP, Roger Michael
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Friday, 16 December 2005
Correspondence address: The Mill House, Main Street Thurlaston, Rugby, Warwickshire, CV23 9JS
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
LANGFORD, Julie Elizabeth
Status: Not active
Appointed on: Tuesday, 15 November 2016
Resigned on: Friday, 30 August 2019
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Retail Jeweller
Country of residence: United Kingdom
CLARK, John Guido Aldo
Status: Not active
Resigned on: Monday, 07 June 1999
Correspondence address: 224 High Street, Lewes, East Sussex, BN7 2AF
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Jeweller Director
Country of residence: England
DAVIES, Brian Percy
Status: Not active
Resigned on: Monday, 07 June 1999
Correspondence address: South Side Cottage South Side, Gerrards Cross, Buckinghamshire, SL9 8LU
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retail Jeweller
Country of residence: United Kingdom
ALLUM, Peter Dennis
Status: Not active
Resigned on: Monday, 12 June 1995
Correspondence address: Coombe Hayes, 43 Beach Lane, Shaftsbury, Dorset
Nationality: English
Date of birth: September 1927
Role: Director
Occupation: Jeweller/Director
PATEL, Jitendra
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Monday, 13 June 2016
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
HENN, Christopher John Wesley
Status: Not active
Appointed on: Sunday, 07 August 2016
Resigned on: Monday, 16 September 2019
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGARTH, Alan
Status: Not active
Resigned on: Monday, 17 June 1996
Correspondence address: Sohersan, 7 Horncroft Lane, Kendal, Cumbria
Nationality: English
Date of birth: August 1932
Role: Director
Occupation: Jeweller/Director
RILEY, Vanessa
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Monday, 31 August 2015
Correspondence address: Somers House, 25 Somers Road, Rugby, Warwickshire, CV22 7DG
Role: Secretary
BRETHERTONS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Monday, 31 March 2014
Correspondence address: The Robbins Building 25 Albert Street, Rugby, England, Warwickshire, CV21 2SD
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 08378079
VANDOME, Peter John
Status: Not active
Appointed on: Sunday, 05 June 2005
Resigned on: Sunday, 01 April 2007
Correspondence address: 14 Stone Lane, Kinver, Stourbridge, West Midlands, DY7 6EG
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Jeweller
Country of residence: England
WAKEFIELD, Dominic James
Status: Not active
Appointed on: Sunday, 05 June 2005
Resigned on: Sunday, 04 August 2013
Correspondence address: Somers House, 25 Somers Road, Rugby, Warwickshire, CV22 7DG
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
MOLLOY, Helen Claire
Status: Not active
Appointed on: Sunday, 07 August 2016
Resigned on: Sunday, 05 August 2018
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIGGS, Alan Hugh
Status: Not active
Resigned on: Sunday, 05 June 2005
Correspondence address: The Highlands, Ribbesford, Bewdley, Worcestershire, DY12 2TR
Nationality: British
Role: Secretary
HIGGS, Alan Hugh
Status: Not active
Resigned on: Sunday, 05 June 2005
Correspondence address: The Highlands, Ribbesford, Bewdley, Worcestershire, DY12 2TR
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Jeweller Director
Country of residence: United Kingdom
HARRIS, Colin
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Sunday, 07 August 2016
Correspondence address: Somers House, 25 Somers Road, Rugby, Warwickshire, CV22 7DG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: England
HART, Judith Elizabeth
Status: Not active
Appointed on: Monday, 12 June 1995
Resigned on: Sunday, 07 August 2016
Correspondence address: Somers House, 25 Somers Road, Rugby, Warwickshire, CV22 7DG
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Retail Jeweller
Country of residence: England
PASS, Andrew John
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Sunday, 07 August 2016
Correspondence address: Somers House, 25 Somers Road, Rugby, Warwickshire, CV22 7DG
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Retail Jeweller
Country of residence: United Kingdom
WALTON, Edward Bryan
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Sunday, 15 June 2003
Correspondence address: Ivy Cottage, Burton Hill Road, Rossett, Wrexham, LL12 0AR
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Managing Director Retail Jewel
HAMILTON, William
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Thursday, 31 July 2008
Correspondence address: Holly Cottage, Maltings Grange Farm Road, Great Oakley, Essex, CO12 5AL
Role: Secretary
WEST, Alistair John
Status: Not active
Resigned on: Tuesday, 09 March 1993
Correspondence address: 54 King Edward Street, Frazerburgh, Aberdeenshire, AB44 5PN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retail Jeweller
PEPLOW, William Richard Hingley
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Tuesday, 10 June 2003
Correspondence address: Bourbon House, Abberton, Pershore, Worcestershire, WR10 2NR
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retail Jeweller
Country of residence: United Kingdom
BURROW, Christopher Michael
Status: Not active
Appointed on: Sunday, 07 August 2016
Resigned on: Tuesday, 11 April 2017
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, Stephen Neil
Status: Not active
Appointed on: Sunday, 15 June 2003
Resigned on: Tuesday, 13 June 2017
Correspondence address: Somers House, 25 Somers Road, Rugby, Warwickshire, CV22 7DG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIRSHMAN, Andrew Armon
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Tuesday, 15 November 2016
Correspondence address: 3 Russell Court, St Andrew Street, Plymouth, England, Devon, PL1 2AX
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Retail Jeweller
Country of residence: United Kingdom
WONG, Peter Nicholas
Status: Not active
Appointed on: Sunday, 07 August 2016
Resigned on: Tuesday, 23 January 2018
Correspondence address: Somers House 25 Somers Road, Rugby, United Kingdom, Warwickshire, CV22 7DG
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODSHAW, Stephen Charles
Status: Not active
Resigned on: Tuesday, 26 January 2010
Correspondence address: Somers House, 25 Somers Road, Rugby, Warwickshire, CV22 7DG
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retail Jeweller
Country of residence: United Kingdom
LETT, Terence
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Tuesday, 26 January 2010
Correspondence address: Somers House, 25 Somers Road, Rugby, Warwickshire, CV22 7DG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Jeweller
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 03 July 2016
Legal form: Persons With Significant Control Statement