THE JEWELLERS LTD

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Profile THE JEWELLERS LTD

Actual on 01.12.2024
Company name
THE JEWELLERS LTD
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Company number
04577495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 October 2002
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 30 October 2025 due by Wednesday, 12 November 2025

Last statement dated Wednesday, 30 October 2024
Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
22 THE SQUARE, THE MILLFIELDS, DEVON, PLYMOUTH, PL1 3JX
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PSC and Officers THE JEWELLERS LTD

Officers

(as of 14.08.2022)
ANDREWS, Justine
Status: Active
Appointed on: Friday, 01 November 2002
Correspondence address: 14 Greatfield Road, Higher Compton, Plymouth, Devon, PL3 6QQ
Role: Secretary
ANDREWS, Justine
Status: Active
Appointed on: Friday, 01 November 2002
Correspondence address: 14 Greatfield Road, Higher Compton, Plymouth, Devon, PL3 6QQ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDSON, Andrew
Status: Active
Appointed on: Friday, 01 November 2002
Correspondence address: 14 Greatfield Road, Higher Compton, Plymouth, Devon, PL3 6QQ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Monday, 04 November 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Miss Justine Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Southside Street, The Barbican, Plymouth, England, Devon, PL1 2LA
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Justine Andrews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Southside Street, The Barbican, Plymouth, England, Devon, PL1 2LA
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Andrew Colin Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Southside Street, The Barbican, Plymouth, England, Devon, PL1 2LA
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Andrew Colin Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Southside Street, The Barbican, Plymouth, England, Devon, PL1 2LA
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent
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