UNIVERSAL GEMS LIMITED

Profile UNIVERSAL GEMS LIMITED

Actual on 01.09.2020
Company name
UNIVERSAL GEMS LIMITED
copy
copied
Company number
03927291
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 02 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
32120 - Manufacture of jewellery and related articles
copy
copied
Registered office address
7 WARSTONE MEWS, BIRMINGHAM, B18 6JB
copy
copied

PSC and Officers UNIVERSAL GEMS LIMITED

Officers

(as of 07.04.2020)

PAREKH, Prakash
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: 24 Augustus Road, Edgbaston, West Midlands, Birmingham, B15 3PG
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
VYAS, Chaitanya
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: 3 Warstone Drive, West Midlands, West Bromwich, B71 4BH
Role: Secretary
PAREKH, Prakash
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Sunday, 01 April 2007
Correspondence address: 24 Augustus Road, Edgbaston, West Midlands, Birmingham, B15 3PG
Nationality: British
Role: Secretary
Occupation: Company Director
VYAS, Chaitanya
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Sunday, 01 April 2007
Correspondence address: 3 Warstone Drive, West Midlands, West Bromwich, B71 4BH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Hindu Priest
PAREKH, Ashok
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 25 October 2001
Correspondence address: 12 Beamish Close, West Midlands, Coventry, CV2 2BW
Nationality: Indian
Date of birth: March 1966
Role: Director
Occupation: Diamond Merchant
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Prakash Parekh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birmingham, 7
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors