RAMESH JEWELLERS LIMITED

Profile RAMESH JEWELLERS LIMITED

Actual on 01.11.2020
Company name
RAMESH JEWELLERS LIMITED
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Company number
07375069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
7 ST JOHN'S ROAD, MIDDLESEX, HARROW, HA1 2EY
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PSC and Officers RAMESH JEWELLERS LIMITED

Officers

(as of 20.09.2020)

KUMAR, Rajan
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Southall, Middlesex, United Kingdom, United Kingdom, UB1 1QF, 104 The Broadway
Role: Secretary
KUMAR, Rajan
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: United Kingdom, Middlesex, Harrow, HA1 2EY, 7 St John's Road
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
KUMAR, Ramesh
Status: Active
Appointed on: Tuesday, 14 September 2010
Correspondence address: England, Middlesex, Southall, UB1 1QF, 104 The Broadway
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
KUMAR, Ravi
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: United Kingdom, Middlesex, Harrow, HA1 2EY, 7 St John's Road
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
KUMAR, Pawan
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Monday, 01 July 2013
Correspondence address: The Broadway, United Kingdom, Middlesex, Southall, UB1 1QF, 104
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
KUMAR, Vije
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Monday, 01 July 2013
Correspondence address: The Broadway, United Kingdom, Middlesex, Southall, UB1 1QF, 104
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Ramesh Kumar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Southall, 104
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sunita Kumari
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Southall, 104 The Broadway
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent