This company is commonly known as Jewelultra Holdings Limited. The company was founded 26 years ago and was given the registration number 03513423. The firm's registered office is in KENT. You can find them at 57 Upper Fant Road, Maidstone, Kent, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | JEWELULTRA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03513423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 57 Upper Fant Road, Maidstone, Kent, ME16 8BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Diamondbrite House, Ewell Lane, West Farleigh, Maidstone, England, ME15 0NG | Director | 01 April 2000 | Active |
| Moons Farm House, Gallants Lane, East Farleigh, Maidstone, ME15 0LG | Secretary | 01 April 2000 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 19 February 1998 | Active |
| The Old Fire Station 5a Holden Road, Southborough, TN4 0QG | Secretary | 24 February 1998 | Active |
| 436 Vardon Road, Stevenage, SG1 5BQ | Director | 24 February 1998 | Active |
| Moons Farm House, Gallants Lane, East Farleigh, Maidstone, ME15 0LG | Director | 24 February 1998 | Active |
| 10, Melford Drive, Maidstone, England, ME16 0UN | Director | 06 April 2005 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 19 February 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 19 February 1998 | Active |
| Mr John William Boseley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Diamondbrite House, Ewell Lane, Maidstone, England, ME15 0NG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Resolution | Resolution. | Download |
| 2016-07-08 | Resolution | Resolution. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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