WORLD GEMS UK LIMITED — 05511152, Leicester , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WORLD GEMS UK LIMITED copy copied
Company number	05511152 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 18 July 2005 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Saturday, 19 July 2025 due by Friday, 01 August 2025 Last statement dated Friday, 19 July 2024
Nature of business (SIC)	32120 - Manufacture of jewellery and related articles copy copied
Registered office address	63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, ENGLAND, LONDON, EC1N 8LE copy copied

Officers

(as of 14.08.2022)

PACE, Melvyn Kenneth

Status:	Active
Appointed on:	Monday, 18 July 2005
Correspondence address:	Hollybush Cottage 105 Main Street, Ratby, Leicester, Leicestershire, LE6 0LN
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Wholesale Jeweller
Country of residence:	United Kingdom

SAUNDERS, Carol Rosemary

Status:	Active
Appointed on:	Monday, 18 July 2005
Correspondence address:	Hollybush Cottage 105 Main Street, Ratby, Leicester, Leicestershire, LE6 0LN
Role:	Secretary

CORPORATE APPOINTMENTS LIMITED

SECRETARIAL APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Monday, 18 July 2005
Resigned on:	Monday, 18 July 2005
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Melvyn Kenneth Pace

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Rivermead House 7 Lewis Court, Grove Park Enderby, Leicester, LE19 1SD
Nationality:	British
Date of birth:	February 1948
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 As Firm Significant Influence Or Control As Firm

Missing name

Status:	Not active
Notified on:	Wednesday, 20 July 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 20 July 2016
Legal form:	Persons With Significant Control Statement