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PROGEM JEWELLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Progem Jewellers Limited. The company was founded 21 years ago and was given the registration number 04581555. The firm's registered office is in STOCKPORT. You can find them at 36 Bramhall Lane South, Bramhall, Stockport, Cheshire. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:PROGEM JEWELLERS LIMITED
Company Number:04581555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:36 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Dickens Lane, Poynton, SK12 1NU

Director05 November 2002Active
7 Victoria Way, Bramhall, Stockport, SK7 1DE

Secretary05 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 November 2002Active
7 Victoria Way, Bramhall, Stockport, SK7 1DE

Director05 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 November 2002Active

People with Significant Control

Mr John Darrell Sandbach
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:36, Bramhall Lane South, Stockport, SK7 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-16Officers

Termination secretary company with name termination date.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-29Accounts

Change account reference date company previous shortened.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-12-29Accounts

Change account reference date company previous shortened.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-12-29Accounts

Change account reference date company previous shortened.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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