BARTHOLOMEWS (GREAT YARMOUTH) LIMITED

Profile BARTHOLOMEWS (GREAT YARMOUTH) LIMITED

Actual on 01.04.2021
Company name
BARTHOLOMEWS (GREAT YARMOUTH) LIMITED
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Company number
04184189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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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 Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
SIXTY SIX, NORTH QUAY, NORFOLK, UNITED KINGDOM, GREAT YARMOUTH, NR30 1HE
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PSC and Officers BARTHOLOMEWS (GREAT YARMOUTH) LIMITED

Officers

(as of 19.09.2020)

DIONYSIOU, Dionysios Demetrios
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: 7 The Close, Norwich, England, NR1 4DJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Jeweller
Country of residence: England
DIONYSIOU, Heather
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: 7 The Close, Norwich, England, NR1 4DJ
Nationality: British
Role: Secretary
Occupation: Sales Person
SCALLY, Lorraine
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: 7 The Close, Norwich, England, NR1 4DJ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Dionysios Demetrios Dionysiou
Status: Active
Notified on: Wednesday, 22 March 2017
Correspondence address: 7 Norwich, England
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Dionysios Demetrios Dionysiou
Status: Active
Notified on: Wednesday, 22 March 2017
Correspondence address: Sixty Six Great Yarmouth, United Kingdom, Norfolk
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 21 March 2017
Legal form: Persons With Significant Control Statement