This company is commonly known as Element Bespoke Jewellery Limited. The company was founded 21 years ago and was given the registration number 04482992. The firm's registered office is in . You can find them at 111/113 High Street, Evesham, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | ELEMENT BESPOKE JEWELLERY LIMITED |
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Company Number | : | 04482992 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2002 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111/113 High Street, Evesham, WR11 4XP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Warstone Lane, Birmingham, England, B18 6JE | Director | 11 July 2002 | Active |
3, Warstone Lane, Birmingham, England, B18 6JE | Director | 01 August 2009 | Active |
21 Princess Road, Evesham, WR11 4QG | Secretary | 30 May 2006 | Active |
54 St Philips Drive, Evesham, WR11 2RJ | Secretary | 11 July 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 July 2002 | Active |
2 Buckley House, Moor Street, Coventry, CV5 6EU | Director | 11 July 2002 | Active |
Mr Gregory Peter Mcleary | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Warstone Lane, Birmingham, England, B18 6JE |
Nature of control | : |
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Mr Joseph Mcgarr | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Warstone Lane, Birmingham, England, B18 6JE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Accounts | Change account reference date company current shortened. | Download |
2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-11-13 | Officers | Change person director company with change date. | Download |
2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-13 | Officers | Change person director company with change date. | Download |
2018-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-12 | Officers | Change person director company with change date. | Download |
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